Fraud Awareness for Managers

Employee 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 stopping this from happening and avoiding the associated financial and personal loss. Our Fraud Awareness for Managers eLearning will help your managers to 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.

Download our Fraud Awareness for Managers course brochure

Course summary

Our Fraud Awareness for Managers 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, explain the triggers that can lead to incidents occurring (the “Fraud Triangle”) and importantly provide guidance to your management team on how to prevent incidents of fraud from occurring and how to report and manage them if they do.

What are the benefits?

• Teaches managers what fraud is.
• Enables managers to report fraud.
• Educates managers 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 people who have management or supervisory responsibility for staff, in organisations across all sectors.

Course duration

This course takes approximately 25 – 30 minutes to complete.

How is it delivered?

Our Fraud Awareness for Managers training is delivered as an eLearning course. Trainees can use their own electronic devices to access the modules either online or through a computer network. Individuals can then complete the modules at their own pace, saving their progress and returning to complete the course at a later time. The course is also available as a learning management system that can be integrated to be SCORM compliant. 

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.