Fraud Awareness 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 organisation

Region:
Available in Australian, New Zealand, and Region-neutral content format

Course type:
Structured LearningiDesigned for learners with little prior knowledge, this course type takes the learner through the course subject sequentially – one step at a time., Accelerated LearningiCreated for learners with prior knowledge, this course type allows learners to control how they engage with the full course content. It delivers scenario-based learning with questions embedded in the teachings and a ‘Learn More’ option, giving learners the option of how they consume/engage the information., and Accelerated Multi-Device LearningiThis 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..

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.

Safetrac’s ‘Fraud Awareness’ 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; 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:

and

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