Overview

With fraud costing the UK economy billions of pounds every year, fraud awareness continues to be one of the most fundamental skills to learn in business. This course will delve into the definition of fraud on both a legal and a practical basis and examine some of the different forms fraud can take. It will also detail some of the ways in which you can identify the red flags that can point to fraud and begin to consider the next steps.

Top Tips

• Keep your eyes open and remember the red flags for fraud
• Stick to your organisation’s procedures for recording, reporting and investigating potential fraud.
• Always refer to your line manager or anti-fraud contact for advice.