Fraud Awareness

Fraud is one of the biggest risks for a wide range of firms. This awareness-level course explains the different types of fraud, the legal and regulatory landscape, and how to recognize, prevent, and report fraud.

This awareness-level course is also offered as a North American version.

Compliance & ESG Understanding Fraud Awareness course screen shot

Course Overview

Learning Objectives

This course explains:

  • How fraud can impact firms
  • The law in relation to fraud
  • The different types of fraud
  • How to recognize, prevent and report fraud
  • Employee responsibilities


Audience
Suitable for all


Duration
15 minutes


Assessment
End test included as standard


Technical Specifications

Format
SCORM 1.2
SCORM 2004 (3rd/4th edition)
HTML5

Hosting Environment
SCORM 1.2/2004 (3rd/4th edition) compliant LMS platforms including:

  • Moodle
  • Cornerstone
  • SumTotal
  • Saba
  • PeopleFluent LMS
    (formerly NetDimensions)

Browser Support
Internet Explorer 11
Edge
Chrome
Firefox
Safari
(Pop-up blockers disabled and JavaScript must be enabled)

Learner Environment
Responsive content may be viewed on:

  • Desktop
  • Laptop
  • Tablet device
  • Smartphone

Recommended connection speed 512 KBPS

Please request a free trial if you would like to review the course or purchase the course directly.