Personal Development Other Personal Development Fraud Analytics

Fraud Awareness Training

Training to increase your awareness of Fraud within the organisation
Free tutorial
Rating: 4.4 out of 5 (693 ratings)
5,820 students
Created by Centre for Research into Advanced Fraud and Future Threats
English
At the conclusion of this course students will have more knowledge about what Fraud is, who typically commits the act and why. Students will also learn about the consequences of Fraud to the organisation and some activities that the organisation can engage in order to deter and prevent Fraud from occurring.

Requirements

  • No prior knowledge is assumed and no specific materials is required to attend this course. It would be useful for students to have experience of the workplace though..

Description

This course, presented by the Centre for Research into Advanced Fraud & Future Threats (CRAFT), is designed to assist students in learning about Fraud within the corporate workspace, who commits the acts and why, along with the resulting consequences for the organisation.

The course briefly covers legislation as well as corporate ethics, and concludes by looking at some indicators that might show fraud is occurring, as well as measures the organisation can implement to help detect, deter and prevent Fraud from occurring.

When you are working, or in business for yourself, it’s important to have an insight into the corporate fraud that companies can be susceptible to. For those new to the topic, this course will provide you with a basic foundation to help you prepare against fraud and ensure that your company remains financially secure at all times. For those with more exposure to this area of business, you will find value in looking at the strategies and tips to counter Fraud within the organisation.

Who this course is for:

  • For those students that are new to the topic of Fraud, this course will provide you with a basic foundation to help you prepare against fraud and ensure that your company remains financially secure at all times. For those with more exposure to this area of business, you will find value in looking at the strategies and tips to counter Fraud within the organisation.

Course content

9 sections • 19 lectures • 34m total length

  • Introduction
    01:48

Instructor

Centre for Research into Advanced Fraud and Future Threats
  • 4.2 Instructor Rating
  • 937 Reviews
  • 11,541 Students
  • 2 Courses

The Centre for Research into Advanced Fraud and Future Threats (CRAFFT) is an organisation dedicated to combating fraud, as well as security threats, in all forms. 

CRAFFT is a premier provider of anti-fraud training, education, bespoke software development in conjuncion with consulting services to individuals as well as to both private and public sector companies.

With over 20 years experience in Information Technology and in excess of 10 years experience of working with some of the largest anti-fraud organistations in the world providing investigation expertise and advice on how to combat fraud, you can be assured that your instructor is knowledgeable and at the forefront of his profession.