Fraud Prevention
Fraud Prevention
The learner begins by considering a simple truth: fraud is not a rare or isolated issue. It is one of the most significant and rapidly growing crimes in the United Kingdom.
Fraud affects individuals, businesses, and public services. It impacts financial stability, organisational reputation, and public trust. According to national data, fraud now represents approximately 41% of all crime in England and Wales, making it the most common offence experienced by individuals.
What does the course cover?
- How to recognise fraud indicators
- What the Fraud Triangle is
- How to try and help prevent fraud
Training Outcomes
- Know what the primary legislation governing fraud in the UK is.
- How to act when fraud is suspected
- Know how to spot red flags
Modules
- The Scale of Fraud in the UK
- Types of Fraud
- Fraud Risk Assessment
- Fraud Prevention Controls
- UK Fraud Legislation
Test & Certification
At the end of the Basic First Aid Course, you will be given a multiple-choice test. The required pass rate is 85%. You will be able to download and print a digital certificate on completion of the course. This certificate is valid for one year.
Duration
Main Course: Approximately 30 minutes (excluding time taken for the final exams).
Complete your Fraud Prevention certification from anywhere at any time, whether at home or in the workplace.
