Fraud Awareness for Employees
Fraud is a far greater problem than we might imagine. Whether it is falsifying expenses, stealing money and company inventory or offering unauthorised discounts on merchandise, incidents of fraud are widespread and affect organisations large and small.
So much so that research shows that the typical organisation will lose 5% of its annual revenue each year due to employee fraud and it is estimated that in the UK alone, losses due to fraud in 2013 amounted to an astonishing £73billion.
Whilst the great majority of employees are honest and loyal to their employer, there are still many reasons why people commit fraud and various ways in which they might do it. Education, prevention and detection are crucial to stop this from happening and to prevent the associated financial and personal loss.
Fraud Awareness for Employees eLearning will help your staff understand the problem, be able to identify the triggers that can cause incidents of fraud and know how to report and manage any incidents that may occur.
Our Fraud Awareness for Employees eLearning will help protect your organisation against incidents of employee fraud. Through interactive learning and real-life case studies and scenarios, it will outline what constitutes fraud and the impact and consequences of fraud.
It will explain the triggers that can lead to incidents occurring (the “Fraud Triangle”), and importantly provide guidance on how to report and manage them if they do.
What are the benefits?
- Helps employees understand what fraud is.
- Teaches employees how to report fraud.
- Educates employees on the triggers of fraud.
- Online training course conducted at your own pace – no previous experience required.
- IOSH Approved, CPD Certified and SCORM Compliant training.
Who should take this course?
This course has been developed for all staff, in organisations across all sectors.
This course takes approximately 25 – 30 minutes to complete.
Our SCORM compliance means you can be confident that we deliver high-quality, effective eLearning and assessment tools that integrate into professional learning management systems.
Our courses are SCORM compliant which means they can be integrated as part of your existing LMS or used as part of our SHINE learning management system.
Learn more about our health and safety accreditations.
Start your learning adventure
Created by experts. IOSH Approved. CPD Certified. Our fire, health and safety courses support your compliance training needs. We offer flexible eLearning options. Buy individual courses now and start learning. Or simply call us to discuss group discounts and enterprise pricing options.
Buy now – individual course
- Fully interactive – online learning
- Certified training – created by experts
- Perfect for smaller businesses and sole traders starting out
Call us – volume discount
- Save money – volume discounts
- Control – central dashboard
- Reporting – monitor training progress
- Ideal for mid-sized SMEs needing to deploy training at scale
Call us – Enterprise pricing
- Bespoke – tailored to your needs
- Comprehensive – over 50 courses
- Support – 1-2-1 account management
- Perfect for larger businesses needing a wide variety of training
Aims of the course
Fraud Awareness for Employees eLearning aims to educate your employees about what constitutes fraud and the impact fraud can have on your organisation and the wider economy.
It will also show how all employees have a responsibility to help combat fraud in the workplace and show the trainee how to spot “red flags” the triggers and situations that can lead to employees committing fraud. It will also inform employees on how to report their concerns or incidents when they occur.
Download our Fraud Awareness for Employees course brochure
Fully interactive. Clear and simple. Created by experts.
How is it delivered?
Our Fraud Awareness for Employees eLearning can be delivered in multiple ways for maximum convenience. Trainees can use their own electronic devices and either access the course online or through a computer network. Thanks to the way the course is delivered, individuals can progress at their own pace, saving their progress and returning to it later. This course can also be integrated into a SCORM compliant learning management system, free of charge.
SHINE – Compliance record keeping
The Praxis42 Digital Platform SHINE is our advanced eLearning management system and helps organisations deliver effective online learning for their employees.
A cost-effective tool for compliance record-keeping, SHINE allows you to view and manage employee training records easily. Individual training certificates can be printed as proof of compliance for audits or visits from enforcing agencies.
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