Fraud Awareness
Category
Business Integrity
Format
e-Learning
Duration
60 – 75 minutes
Start
Anytime
The cost fraud brings to an organisation is enormous and rising every year. A recent global study by the Association of Certified Fraud Examiners found that in 2018 fraud resulted in over $9 billion in losses, with 22% of cases costing over $1 million. Fraud was not limited to large businesses: small businesses lost almost twice as much per scheme to fraud as businesses with over 100 employees. It is therefore crucial that all staff in all organisations know how to recognise fraud and who to report it to.
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| DURATION: | Approximately 60 – 75 minutes including knowledge checks |
| TARGET AUDIENCE: | This course is suitable for employees at all levels and in all areas of your organisation and especially relevant for staff working in fraud risk areas like accounting, operations, sales management, customer service and procurement. |
| COURSE OVERVIEW: | This course uses real-life examples and scenarios to guide individuals how to identify fraud, understand the consequences of fraud for the fraudster and the organisation and gives guidance and reporting and prevention of fraud. |
| COURSE OBJECTIVES: | Upon completion of the entire course participants will be able to
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| COURSE Content: |
Module 1 – Understanding fraud Module 2 – Internal fraud committed by staff Module 3 – External fraud committed by a third party Module 4 – Identity fraud Module 5 – Fraud risk management Every module is concluded with a knowledge check.
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