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.

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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