Fraud Awareness Course


Fraud is a deliberate act that involves using deception to gain advantage from a position of trust or authority. 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.

Safetrac’s course on ‘Fraud Awareness’ is designed to assist you and your staff in recognising fraudulent behaviour and how corrupt conduct should be addressed.

or learn more

Learning outcomes

On completing this course, learners should be able to:

  • understand what fraud is;
  • be able to identify different types of fraud;
  • know how fraud is addressed in their business.

Course contents

  • Fraud Definitions
  • What is fraud?
  • Financial cost of fraud
  • Indirect cost of fraud
  • Types of fraud
  • Misappropriation & examples
  • Falsifying company records
  • Bribery
  • Intellectual & company property
  • Awareness & management of fraud
Enquire About this Course

This Safetrac course is built in conjunction with:

Course preview

A few presentation slides used during the course.

Related courses

Other courses you may be interested in.