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Fraud Awareness Course

(Global)

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.

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

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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
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Course preview

A few presentation slides used during the course.

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