Fraud and Corruption (Business)

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If you want to learn how to detect, report and prevent fraud and corruption in your business, this course is for you.  It covers the defining features of fraud and corruption, prevention and risk management strategies, and reporting criteria for suspected fraud and corruption.

This course will support the implementation of your fraud, corruption and whistleblowing policies in your workplace.

Course Details

This course covers the following topics over 30+ slides:

  • An overview of workplace fraud and corruption
  • Examples, impacts and scenarios of workplace fraud and corruption
  • Risks and responsibilities and red flags to look out for
  • Strategies and key policies used to prevent and manage risk
  • How to report fraud and corruption concerns
  • Your rights and protections, and the protected disclosure conditions
  • How the organisation will follow up on fraud and corruption concerns
  • Quizzes to test knowledge

Estimated time to complete: 20-35 minutes

On completion of this course:

  • an email is generated should you wish to advise your manager/organisation that you have completed this course,
  • a downloadable certificate is issued, and
  • a badge is attached to your My-account.