Fraud and Fraud protection  E- Learning available Nationwide

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Introduction to Fraud and Fraud Prevention - Cost £15

It’s estimated that the cost of fraud to UK businesses could be as high as £190 billion each year, with over 70 per cent of fraud occurring in the private sector and over 20 per cent in the public sector.
An increasing number of companies are experiencing fraud, or finding they need to invest more to prevent it. Ensuring your organisation understands the different types of fraud and how to prevent it is vital, and will help you protect your business and employees from the serious consequences fraud can result in.

The Course

This E-learning Introduction to Fraud and Fraud Prevention Short Course is designed to help your organisation understand the nature of fraud, how you may be vulnerable and its effects. It will give you the knowledge needed to reduce risk within your organisation and implement anti-fraud policies.
The course forms part of a suite of short e-learning course that focus on different types of economic crime, and is ideal for employees in busy workplaces who need to understand the issues around 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

Who Is It Aimed At?

Any employee who may be in a position where fraud is a potential risk, as well as their managers. It can also be used as a stand-alone module by anyone interested in finding out more about economic crime and the legislative requirements placed on individuals and businesses to combat it.


Prerequisites

No prior knowledge needed.

Typical Duration

20 - 40 minutes.

bribery act

Introduction to the Bribery Act - Cost £15

Bribery is one of the most commonly reported economic crimes in the UK, with nearly one quarter of British businesses having been exposed to it in some form.
It is against the law for companies based in the UK to pay or take bribes to gain business anywhere in the world. It is also a criminal and a corporate offence if a company is found to have failed to prevent bribery. If found guilty, companies can face unlimited fines, while individuals can be handed an unlimited fine and 10 years in prison.
The Bribery Act 2010 is the strongest anti-bribery legislation ever introduced in the UK. It not only defines what is bribery, but places responsibilities on businesses that operate in terms of compliance, awareness and staff training.
Understanding the act – and the consequences of not implementing it fully and properly – is essential to protect you, your business and your employees.

The Course

The E-learning Introduction to the Bribery Act 2010 Short Couse has been designed to help your organisation understand the act, what bribery is, how bribery takes place and what you need to do to remain compliant with the act and reduce risk.
The course forms part of a suite of short e-learning courses that focus on different types of economic crime, and is ideal for employees in busy workplaces who need to understand the Bribery Act 2010.

Areas Covered

The E-learning Introduction to the Bribery Act 2010 Short Course covers key areas including:
• How bribery is defined
• Forms that bribery can take
• Indicators that bribery is taking place
• Consequences of bribery
• The legal framework, including the Bribery Act 2010
• What to do if you suspect bribery is taking place

Who Is It Aimed At?

Any employee, manager or director who needs to be aware of the requirements of the act, or who is in a position where bribery could be a risk.
It can also be used as a stand-alone module by anyone interested in finding out more about economic crime and the legislative requirements placed on individuals and businesses to combat it.

Prerequisites

No prior knowledge needed.

Typical Duration

20 to 40 minutes.

Cost

£10.00

money laundering

Introduction to the prevention of money laundering - Cost £15

It’s estimated that the scale of money laundering in the UK exceeds £90 billion per year. Criminal entities profiteer at the expense of their victims. The practice of money laundering attempts to make the proceeds from crime, sometimes exploitative and violent crime, including people trafficking and drug dealing, appear legitimate or ‘clean’.

The Course

The Introduction to the Prevention of Money Laundering Short Course is designed to provide learners with the understanding of what money laundering is, and understand the three stages of the money laundering process. It will provide the knowledge and skills required to prevent money laundering occurring in your organisation, and the indicators, or ‘red flags’, of suspicious activity and what to do if concerns are raised.
The course forms part of a suite of short e-learning courses that focus on different types of economic crime, and is ideal for employees in busy workplaces who need to understand the issues around money laundering.

Areas Covered

• What money laundering is
• Legislative framework
• The anti-money laundering policy statement
• Controls and monitoring
• Due diligence
• Training
• Record-keeping

Who Is It Aimed At?

Any employee who may be in a position where money laundering is a potential risk, as well as their managers, and it is also ideal as part of an induction programme.
It can also be used as a stand-alone module by anyone interested in finding out more about economic crime and the legislative requirements placed on individuals and businesses to combat it.

Prerequisites

No prior knowledge needed.


Typical Duration

20 - 40 minutes.

Contact us in Yorkshire and the East Midlands, for training courses in health and safety, and risk assessment.

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