$165.00 inc GST
Online Compliance Course
Course preview
At a glance
Course length:
15-45 minutes online
Regulation/Law:
Criminal Code Act 1995 (Australia)
Crimes Act 1961 (New Zealand)
Course audience:
All employees, contractors and volunteers
Region:
Available in Australian, New Zealand, and Region-neutral content format
Course type:
Structured iDesigned for learners with little prior knowledge, this course type takes the learner through the course subject sequentially – one step at a time. and Accelerated iThis course type is designed for learners with prior knowledge, giving learners more ability to self-direct how they engage with the full course content. Using scenarios with voice-overs, tests within the course, and a ‘Learn More’ option, learners can engage the course on any smartphone, tablet, or PC.
Delivery:
Deploy our courses online via Safetrac’s Compliance LMS or opt for SCORM delivery on your company’s LMS.
About this course
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.
Learning outcomes
On completing this course, learners should be able to:
- understand what fraud is;
- be able to identify different types of fraud; and
- 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
This Safetrac course is built in conjunction with:
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