Introduction to Fraud and Fraud Prevention

The Derwent Training CPD Introduction to Fraud and Fraud Prevention Short Course is designed to help your organisation comprehend the nature of fraud, identify potential vulnerabilities, and understand its impact. This course provides the essential knowledge required to mitigate risks within your organisation and effectively implement anti-fraud policies.

This course is particularly suited for employees in fast-paced environments who need to grasp the key issues surrounding fraud.

Areas Covered

• The definition of fraud
• Different types of fraud
• Legislation relevant to fraud
• The consequences of fraud for individuals, businesses and organisations
• The facts that explain how and why fraud occurs
• Circumstances that increase the likelihood of fraud occurring
• Fraud risk management
• Creating a zero-tolerance culture
• Anti-fraud policies
• Preventing and detecting fraud
• Fraud investigation