Ensure your staff understand what fraud is and how to recognise, prevent, and address it, to safeguard the organisation from financial losses, reputational damage, and legal consequences.
About this online course
Our Fraud Awareness course is designed to equip employees with the essential knowledge and tools to uphold integrity and safeguard organisations from fraudulent activities. It helps you and your team recognise fraudulent behaviour and understand the appropriate steps to address corrupt conduct. The course covers various types of fraud and, through interactive scenarios and practical guidance, offers insights on how to manage fraud effectively and identify the red flags that may indicate fraudulent behaviour.
By the end of this course, participants will be able to:
Australia: Criminal Code Act 1995
New Zealand: Crimes Act 1961
Ideal for first-time learners or those with little prior knowledge, covering the entire topic in 30-40 minutes.
Allows learners who understand the topic to proceed quickly through the course in 20-30 minutes.
Short modules for time-poor learners, with each module lasting 5-10 minutes.
Quick summaries of specific compliance areas, available in office-based and field-based formats, each lasting 5 minutes.
Our client services team can deliver our courses via SCORM file if you have a Learning Management System (LMS) or SCORM-compliant software.
Our client services team can deliver our courses via SCORM file if you have a Learning Management System (LMS) or SCORM-compliant software.
Ensure your staff understand what fraud is and how to recognise, prevent, and address it, to safeguard the organisation from financial losses, reputational damage, and legal consequences.
Fraud is a deliberate act that involves using deception to gain advantage from a position of trust or authority.
While laws may differ between jurisdictions, the principles remain similar.
It can affect any organisation, regardless of size or type of business, and poses a major risk not only to the financial bottom-line but also to reputation.
Book a free training needs analysis with one of our Compliance Experts to help you build out the ideal compliance training program.
Increase your compliance by bundling our related courses. This ensures you cover multiple topics and legislations for a holistic approach.
Ensure your staff understand the importance of anti-bribery and corruption compliance and how to recognise and prevent unethical and illegal practices.
Equip your team to identify and prevent anti-competitive conduct and understand the importance of fostering a fair business environment.
Ensure your staff understand how to identify and manage potential conflicts that may arise in their professional roles and how to maintain impartiality and integrity to ensure their personal interests do not interfere with organisations responsibilities.
Ensure your staff are fully aware of the prohibitions against insider trading and their responsibility to act fairly, upholding the integrity and economic efficiency of the market.
Options include comprehensive compliance courses and short, bite-sized modules to meet diverse training needs.
Our courses provide engaging, customisable content, from videos to interactive modules, tailored to your business.
All content is regularly updated to reflect the latest legislation, ensuring your training remains compliant.
Available via SCORM or our Compliance Platform, with regular updates provided whenever legal changes occur.
Our local Client Services team ensures a smooth setup within a few weeks and offers ongoing support for all your learning and training needs.
Renowned companies like Uber, Chubb, and David Jones rely on our compliance training solutions.
Is your organisation on the Safetrac?
Connect with our team today to explore how our courses can enhance your corporate training program or schedule a training needs analysis to tailor a solution for your compliance needs.
Use Calendly to schedule a time to speak directly to our team about your governance, risk and compliance needs.
Got questions? Reach out, and our compliance experts will get back to you with the answers.
