Fraud Awareness Training

Course Feature

Cost

Free
Provider

Udemy
Certificate

No Information
Language

English
Start Date

2016-12-06
Learners

No Information
Duration

No Information
Instructor

Centre for Research into Advanced Fraud and Future

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4.5

7,060 Ratings

This Fraud Awareness Training course, presented by the Centre for Research into Advanced Fraud & Future Threats (CRAFT), is the perfect way to gain an understanding of fraud in the corporate workspace. Learn who commits these acts, why, and the consequences for the organisation. You will also gain insight into legislation, corporate ethics, indicators of fraud, and measures to detect, deter and prevent it. Whether you are new to the topic or have more experience, this course will provide you with the knowledge and strategies to protect your business from fraud.

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Course Overview

❗The content presented here is sourced directly from Udemy platform. For comprehensive course details, including enrollment information, simply click on the 'Go to class' link on our website.

Updated in [July 25th, 2023]

CRAFT's Fraud Awareness Training course is designed to help students understand the nature of fraud in the corporate workspace, who commits it, why, and the consequences for the organisation. The course covers relevant legislation and corporate ethics, and provides insight into indicators that may suggest fraud is occurring. It also provides measures that organisations can take to detect, deter, and prevent fraud.

This course is beneficial for those new to the topic, as it provides a basic foundation to help them prepare against fraud and ensure their company remains financially secure. Those with more exposure to this area of business will find value in the strategies and tips to counter fraud within the organisation.

Course Syllabus

Course Introduction

What is Fraud ?

Who Commits Fraud and why ?

Fraud Trends

Indicators of Fraud

Consequences of Fraud for the organisation

Ethics within the organisation

Prevention is better than cure

In Conclusion

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