Choosing the course that's right for you.
Fraud Awareness in Business Training Course
This course is ideal for business managers and team leaders looking to enhance their organisation's fraud prevention strategies. It is also beneficial for professionals involved in auditing and financial reporting, human resource professionals responsible for creating and enforcing employee policies, and team members who will be involved in ensuring fraud does not occur.
This comprehensive course is designed to equip participants with essential knowledge and skills to identify, prevent, and manage fraud in a business setting. With a focus on both traditional and cyber fraud, participants will explore risk management strategies that can safeguard their organisations. The course combines theoretical insights with practical examples and case studies, fostering a proactive approach to fraud awareness and management. It provides participants with the tools and insights necessary to fortify their organisations against fraud, ensuring a secure and trustworthy business environment.
- Understand the fundamental concepts of fraud and how it affects businesses.
- Identify various types of fraud, including cyber fraud, and recognise warning signs.
- Develop and implement effective fraud prevention strategies.
- Gain insights into risk management practices to minimise exposure to fraud.
- Enhance skills in creating a culture of integrity and accountability within an organisation.
- Introduction to fraud - The definition, types, and impact on businesses.
- Case studies and real-world examples of fraud incidents and lessons learned.
- Identifying fraudulent activities, the key indicators and red flags.
- Cyber security threats
- Fraud prevention techniques
- Building robust internal controls.
- Risk Assessment: Strategies for evaluating and mitigating risks.
- Legal and regulatory frameworks
- Compliance and reporting requirements.
- Role of technology in fraud detection- using tools and software solutions.
- Developing an Anti-Fraud Policy
- Building an Ethical Culture by encouraging transparency and ethical behaviour.
- Crisis Management: Responding effectively to fraud incidents.
- Communication Skills: Reporting and escalating fraud concerns.
- Some steps to take when fraud is detected.
- Continuous Improvement: Evaluating and updating fraud risk management strategies.
