Highfield Introduction to Fraud and Fraud Prevention

Regular price $7.00 USD
Course bookings are subject to VAT in the UK and some other countries. If VAT is applicable in your country, it will be added at checkout.

Share this course with friends and followers on social media.

What is Fraud and Fraud Prevention?

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.

Who is the Highfield Introduction to Fraud and Fraud Prevention Course Suitable For?

This online Highfield Introduction to Fraud and Fraud Prevention course is suitable for 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.

Who is the Highfield Introduction to Fraud and Fraud Prevention Course Suitable For?

This online Highfield Introduction to Fraud and Fraud Prevention course is suitable for 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.

What's Included in the Highfield Introduction to Fraud and Fraud Prevention Course?

This Highfield e-learning Introduction to Fraud and Fraud Prevention 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.

Course Content

  • 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

Key Elements

  • interactive exercises/gaming
  • media-rich content
  • interactive 3D scenarios
  • content provided by market leading experts
  • relevant photography and illustrations
  • multi-generational content and style

Pre-requisites

No prior knowledge needed.

Duration

20 to 40 minutes.

How It Works

Our e-learning is available to use on multiple platforms such as tablets, PCs and laptops. All you need is an internet connection. Learners simply log on to the Highfield Learner Management System (LMS) and work their way through the course, along with the scenarios that provide them with real-life context. Learners are assessed at the end of the course by multiple-choice questions.

Certification

Learners will receive a Highfield e-learning completion certificate, which is downloadable upon successfully finishing the course.

Why Choose Highfield E-learning?

We make the most complex of subjects easier to digest through media and content-rich exercises that motivate and engage learners. All of our e-learning uses interactive exercises and gaming combined with media-rich content, interactive scenarios, and relevant photography and illustrations. Content is provided by industry-leading experts. What that means for your learners is stimulating and engaging content they’ll respond to and, most importantly, remember.

    For short courses a completion certificate is available at the end of the course. You can screenshot this or print it out to confirm completion of the training.

    For accredited courses a certificate will be sent directly to you from the appropriate awarding body.

    All you need to complete our e-learning courses is a computer, tablet or smartphone and an internet connection.

    For more information visit the Highfield System Requirements page.

    E-learning is flexible, efficient, and cost-effective, meaning you can progress through the modules at your own pace, at your own time to fit the training in around your work and personal life.

    Short online courses also help employers to demonstrate that they have fulfilled their legal duties to ensure their personnel have been adequately trained.

    Once the courses have been completed, a confirmation of results can be saved or printed as evidence. This can then be kept on record as evidence of suitable training.

    You will instantly receive a confirmation email with your order details and your course login details will follow within one business working day.

    Please note that course bookings can not be processed over weekends or bank holidays and will be processed the next business working day.

    Step 1

    Click the 'Buy' or 'Add to cart' button and you will be taken to our payment/booking page where you can choose to pay online now using a debit/credit card or you can pay later by invoice.

    Step 2

    Once you have paid for your course(s), you will receive an email from our team advising how to begin your training.

    Step 3

    You will be provided with a username and password which will enable you to access the e-learning portal. Login to start your course, once you have completed and passed the course, you will be able to download and print your certificate straight away.

    Highfield Qualifications is a global leader in compliance and work-based learning and apprenticeship qualifications and one of the UK’s most recognisable awarding organisations. As such we’re regulated by Ofqual, Qualifications Wales, SQA Accreditation, the Council for the Curriculum, Examinations and Assessment (CCEA), and the Security Industry Authority (SIA). In addition to this, we’re also a government-regulated end-point assessment organisation (EPAO).

    As an awarding organisation we've developed 300+ qualifications designed to enhance the career prospects of learners. These qualifications are now delivered by over 39,000 trainers and training providers spread across over 100 countries. They cover multiple sectors such as retail, health and social care, finance, customer service, rail and engineering, hospitality, logistics, aviation and many more.