Fraud awareness

25

min

Recognising fraudulent behaviour is necessary for every organisation. This module will improve your knowledge of fraud by giving you practice in identifying the red flags that could indicate fraud is taking place.

WCAG 2.1 AA accessibility

Customisable

Designed by expert learning designers

Fraud awareness
Fraud awareness
Fraud awareness
Fraud awareness

Learning outcomes

I want my learner to be able to:

  • Outline the various types of fraud;
  • Identify the ‘red flags’ that indicate possible fraud;
  • Describe the measures that are used to combat fraud;
  • Describe the penalties for anyone convicted of fraudulent activity;
  • Identify what to do if they suspect fraud;
  • Identify the types of groups involved in fraud as well as why they do it;
  • Define fraud;
  • Describe the cost of fraud.

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Assessment

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Audio transcript

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Audio

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WCAG AA 2.1 compliant

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