Who is the course for?
This basic course is ideal for managers and owners of established or growing medium and large businesses. It is likely to have particular relevance for personnel involved in legal, financial and sales-related aspects of the business, and companies dealing in high-value goods.
No prior knowledge or experience of the topic is required and there are no formal entry requirements.
What will you get from this course?
When you have completed this course, you will be able to:
- describe the elements of an anti-fraud culture
- define fraud and describe its various forms
- list the potential risks and consequences of fraudulent activity
- recognise the warning signs (or ‘red flags’) of fraud
- identify the controls that can help prevent and detect fraud
