Fraud Prevention Essentials E-Learning

This fraud prevention training course teaches employee responsibilities, what to do if employees suspect fraud and the action management will take.

Educate Staff on Fraud Prevention

Quickly teach your staff about the importance of fraud prevention with this CPD-accredited e-learning course, helping to build organisational integrity and to communicate your internal policies on the subject.

Why choose our e-learning course?

  • Communicate fraud prevention at scale
  • Improve engagement with your messaging
  • Teach employees with expert guidance
  • Enables global roll out
Fraud Prevention Essentials
CPD Accredited E-Learning Course
Definitions of Fraud
Liaison with Police
Fraud Prevention Test
The Investigation Process
Staff Responsibilities
Fraud Prevention Introduction

Features to Prevent Fraud and Empower Your Comms

  • Expertly written content
  • Customisable for your internal policies
  • Multi-language functionality
  • Automated email roll-outs to reach your staff
  • Simple reporting and management
Cardinus Risk Management Health and Safety E-Learning

Fast and Powerful Fraud Prevention Training

Our fraud prevention training e-learning is a powerful and effective way to engage your staff about fraud prevention matters. These are the modules that the course covers:

  • Fraud prevention essentials
  • Definitions of fraud
  • The compliance officer
  • Staff responsibilities
  • Notifying suspected fraud
  • The investigation process
  • The fraud prevention test

Book Your Free Trial of our Fraud Prevention Training

Find out more or book your free trial below.

We offer a free trial for up to 5% of your workforce on all our e-learning products and services. Fill out the short form below and we will get back to you as quickly as possible to discuss your requirements.

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