Fraud Prevention Awareness

Recognising and preventing fraud across business operations

Course Overview

This course provides learners with an understanding of fraud risks and the practical measures organisations use to prevent fraudulent activity. Learners will explore internal and external fraud threats, behavioural warning signs, common fraud schemes and reporting mechanisms. The course supports stronger governance, financial integrity and organisational resilience.

Learning Outcomes

• Understand different forms of fraud

Course Structure (3 topics, 9 lessons)