Fraud Prevention Online Training Course
Fraud Prevention: – Course Overview
The course provides fraud awareness training and describes how employees and organisations can prevent fraud being perpetrated internally by employees or externally by customers, suppliers and in some cases by professional criminals. As the exploitation of gaps in IT security systems is a growing fraud threat to organisations, the course finishes by reinforcing IT security best practices for fraud detection and prevention
Fraud Prevention: – Suitable For
This course is designed to educate employees on fraud awareness and how recognise, report and prevent fraud that might be occurring in your organisation.
If you are interested in this, check out our Modern Slavery Online Training Course as well!