A course outlining how employees in any industry can recognise, report and prevent fraud in their organisation. It covers key Fraud Prevention concepts such as the fraud triangle, red flags and cybersecurity.
The course describes how employees and organisations can prevent fraud being perpetrated by internally by employees or externally by customers, suppliers and in some cases by professional criminals. As fraud exploiting gaps in IT security systems is a growing threat to organisations, the course finishes by reinforcing IT security best practices.
Once the 45 minute course has been completed, users are required to take a final test consisting of 10 questions. The final test has a minimum pass rate requirement of 70%.
On successful completion of the test, users can download and print off a completion certificate.