Leading Learning – Fraud Awareness
Fraud is one of the most expensive liabilities for organizations and there are serious consequences for perpetrators. The most effective measures to combat fraud are proactive and should form part of a wider risk management strategy, including employee training. To deter fraud, organizations must establish and maintain an ethical corporate culture. This requires awareness across the workplace of expectations in relation to fraud and corruption.
Using real-life scenarios and interactive activities where learners practice and make decisions, this course explains different types of fraudulent behavior. It provides strategies for preventing fraud and general steps to follow if an employee suspects this conduct.
Covered in this course:
- Fraudulent behavior defined
- Impacts of fraud
- Misappropriation, corruption, and fraudulent statements explained
- Strategies for detecting and preventing fraud
- Tips for reporting suspicions of fraud