Fraud is a far greater problem than we might imagine. Whether it is falsifying expenses, stealing money and company inventory or offering unauthorised discounts on merchandise, incidents of fraud are widespread and affecting organisations large and small. So much so that research shows that the typical organisation will lose 5% of its annual revenue each year due to employee fraud and it is estimated that in the UK alone, losses due to fraud in 2013 amounted to an astonishing £73billion. Whilst the great majority of employees are honest and loyal to their employer, there are still many reasons why people commit fraud and various ways in which they might do it. Education, prevention and detection are crucial to stopping this happening, and preventing the associated financial and personal loss. Fraud Awareness for Employees eLearning will help your staff understand the problem, be able to identify the triggers that can cause incidents of fraud and know how to report and manage any incidents that may occur.

Aims of the Course

Fraud Awareness for Employees eLearning aims to educate your employees about what constitutes fraud and the impact fraud can have on your organisation and the wider economy. It will also show how all employees have a responsibility to help combat fraud in the workplace and show the trainee how to spot “red flags” the triggers and situations that can lead to employees committing fraud. It will also inform employees on how to report their concerns or incidents when they occur.

Who is it for?

This course has been developed for all staff, in organisations across all sectors.

How is it Delivered?

Our Fraud Awareness for Employees eLearning can be delivered multiple ways for maximum convenience. Trainees can use their own electronic devices and either access the course online or through a computer network. Thanks to the way the course is delivered, individuals can progress at their own pace, saving their progress and returning it to it later. This course can also be integrated into a SCORM compliant learning management system, free of charge.

Compliance Record Keeping Easily Solved

Do away with the hassle of compliance record keeping thanks to our learning management system, SHINE. It offers an easy and convenient way for you to view and manage your compliance records electronically. With this handy feature, you can forget all about having to keep track of paper records or scramble to pull these together should you need to for an audit or enforcing agency.

Course Summary

Our Fraud Awareness for Employees eLearning will help protect your organisation against incidents of employee fraud. Through interactive learning and real-life case studies and scenarios, it will outline what constitutes fraud and the impact and consequences of fraud. It will explain the triggers that can lead to incidents occurring (the “Fraud Triangle”), and importantly provide guidance on how to report and manage them if they do.

Additional information

Fraud Awareness Employees Course Guide Download Pdf

Screenshots (click to view)

Technical Requirements

Please read our eLearning Technical Specification for information about the technical requirements of our courses.