Fraud Awareness and Prevention Training helps you recognise, find out, and prevent fraud in the workplace. Learn to evaluate risks, attach prohibition strategies, manage investigations, and follow UK fraud laws. This course is best for anyone looking to keep their organisation safe from financial loss and reputational harm caused by fraud.
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Business Compliance
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1 hour, 16 minutes
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LEARNING OUTCOMES

  • Analyse the attributes required to be a successful fraud investigator
  • Identify potential fraud risks and develop a risk management plan.
  • Apply fraud prevention principles to prevent and deter fraudulent activity.
  • Utilise techniques to detect fraud and gather evidence for fraud cases.
  • Conduct effective fraud investigations and respond appropriately to fraud
  • nterpret UK laws and legislation regarding fraud and its consequences.

Course contents

Translations

Certificate

Reviews

Legislation & benefits

FAQs and Resources

COVERED IN THIS COURSE

Course contents

Module 1

Becoming a Fraud Investigator

Module 2

Managing Risk and Identifying Fraud

Module 3

The Principles of Fraud Prevention

Module 4

Detecting Fraud and Finding Evidence

Module 5

Fraud Investigation and Response

Module 6

UK Laws and Legislation Regarding Fraud

Overview

Did you know that fraud is the most frequently occurring crime in the UK? It's not just a minor issue either - fraud costs the UK billions of pounds every year. In fact, according to the 2017 Annual Fraud Indicator, the total cost of fraud losses to the UK is estimated at a staggering £190 billion per year! The private sector is hit the hardest, losing around £140 billion, while the public sector may be losing more than £40 billion and individuals around £7 billion. These figures highlight the urgent need for individuals and organisations to understand the risks of fraud and take appropriate measures to prevent and respond to it. 

The "Fraud Awareness and Prevention Training" course provides a comprehensive theoretical understanding of the key principles of fraud investigation, prevention, and response. The course consists of six modules that cover a range of topics, from becoming a fraud investigator to UK laws and legislation regarding fraud.

The course starts with a focus on the role of a fraud investigator, exploring the skills and attributes required to effectively investigate fraudulent activity. After that, there is a primer on risk management and how to identify potential fraud risks, while a sole module covers the key principles of fraud prevention.

There is also a module which delves into the techniques used to detect fraud and find evidence, while another module talks about the investigation and response process once fraud has been identified. Finally, the last module provides an overview of UK laws and legislation regarding fraud.

This course is ideal for anyone who wants to gain a theoretical understanding of fraud investigation, prevention, and response, including professionals who work in roles where fraud may be a risk. It provides essential knowledge that can help individuals and organisations prevent and respond to fraudulent activity, reducing the impact of fraud and protecting their interests.

Presented by

Traning360

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The importance of Fraud Awareness and Prevention Training

It’s important to obey the law and understand how this training can benefit your organisation and workers by upgrading awareness, reducing risk, and promoting a culture of responsibility and trust
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Available in 40 languages

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Our most popular languages

  • Italian
  • German
  • Romanian
  • French
  • Polish
  • Lithuanian

Fraud Awareness and Prevention Training Training certificate

Assessment & Certification

Each of our courses finishes with a multiple-choice quiz to assess your understanding of key concepts.

This Fraud Awareness and Prevention Training course conveniently wraps up with a 20-question multiple-choice quiz and an instantly downloadable certificate. Additionally, brief in-course questionnaires guide participants through each section of the training, reinforcing knowledge and ensuring maximum, continuous engagement and retention throughout from start to finish. Printable user certificates, along with training progress, results, assessments, are stored centrally in your LMS (Learning Management System) and can be accessed at any time to reprint certificates, review and adjust pass marks, and serve as proof of your organisation’s commitment to ongoing legal compliance.

What does my certificate include?

The Fraud Awareness and Prevention Training certificate clearly displays your full name, company name (if applicable), the course title, pass rate percentage, date of completion, its expiration date, and distinctive certification stamps or official approval seals from recognised authorities.

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I can't thank enough for the incredible courses they offer. I completed the 'Web Development Fundamentals' course, and it not only gave me the skills.

I can't thank enough for the incredible courses they offer. I completed the 'Web Development Fundamentals' course, and it not only gave me the skills.

I can't thank enough for the incredible courses they offer. I completed the 'Web Development Fundamentals' course, and it not only gave me the skills.

I can't thank enough for the incredible courses they offer. I completed the 'Web Development Fundamentals' course, and it not only gave me the skills.

Why Is This Training Important?

Compliance


It’s necessary to understand and obey the law, overall, when it comes to excluding fraud in the workplace. The Fraud Act 2006 places a legal obligation on anyone who commits or helps in a deceptive activity. Penalties can include heavy fines or even prison sentences.

This Act replaced the old Theft Act 1968, helping the law keep pace with modern threats, including digital and financial fraud. It assigns a stronger framework for identifying and prosecuting fraud-related offences.

This training not only describes the key component of the Fraud Act but also assists your organisation in strengthening a culture of awareness and prevention. It instructs employees how to mark risks rapidly, report concerns, and secure both company and consumer interests.

The Fraud Act 2006 (Chapter 35) explains a general offence of fraud, which can be committed in three ways: by incorrect representation, by failing to disclose actuality, or by abusing a position of trust.

The Act also put new offences, including dishonestly obtaining services, possessing or manufacturing instruments used to commit fraud, and deceptive trading by individuals who are not part of a corporation

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E-learning courses are essential for businesses because they allow workers and management to improve their knowledge and become more skilled and sought-after employees. With the right eLearning courses, your team can improve skills in areas such as food hygiene, health and safety, a range of soft skills, and many more essential workplace competencies.

Which eLearning courses are right for my business?

E-learning courses are essential for businesses because they allow workers and management to improve their knowledge and become more skilled and sought-after employees. With the right eLearning courses, your team can improve skills in areas such as food hygiene, health and safety, a range of soft skills, and many more essential workplace competencies.

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E-learning courses are essential for businesses because they allow workers and management to improve their knowledge and become more skilled and sought-after employees. With the right eLearning courses, your team can improve skills in areas such as food hygiene, health and safety, a range of soft skills, and many more essential workplace competencies.

Why choose Training360 as your workplace training provider?

E-learning courses are essential for businesses because they allow workers and management to improve their knowledge and become more skilled and sought-after employees. With the right eLearning courses, your team can improve skills in areas such as food hygiene, health and safety, a range of soft skills, and many more essential workplace competencies.

How long do eLearning courses take to complete?

E-learning courses are essential for businesses because they allow workers and management to improve their knowledge and become more skilled and sought-after employees. With the right eLearning courses, your team can improve skills in areas such as food hygiene, health and safety, a range of soft skills, and many more essential workplace competencies.
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