What Does Our Fraud Prevention Online Training Cover?
Our Fraud Prevention Programme safeguards your organisation by strengthening staff awareness, enhancing their understanding of how fraud arises, the risks it poses to your business, and the practical actions needed to prevent it.
- Tailored courses for Accountancy, Law, Financial Services and Property Firms
- Highlighting the risks of Cyber, Impersonation and Identity Fraud
- How to identify, report and escalate suspected fraudulent activity
Email us for a detailed course syllabus
The Fraud Act and related legislation
The Fraud Act and related laws set out offences that can create serious problems for organisations that fail to prevent or detect fraudulent activity. With the introduction of the corporate offence of ‘Failure to Prevent Fraud’, the need for robust safeguards including effective staff training has never been more important.
The law relating to fraud is continuously evolving with the Economic Crime and Corporate Transparency Act strengthening the framework by increasing corporate accountability. Committing fraud is a serious criminal offence with significant penalties. It’s important that your organisation and your staff recognise the risks and prevent them.
Fraud training is for everyone
Educate your staff
Training on Record – Fraud Prevention is a two-part online programme tailored for different sectors, designed to protect your organisation by providing structured training that reinforces your prevention regime.
Test their understanding
The course helps your staff to recognise and prevent fraud, while the awareness test gives them the opportunity to demonstrate their understanding and ensure that you meet your obligations on fraud prevention.
Reinforce your policy
Our Fraud Prevention Programme equips your staff to meet their personal obligations under the legislation, with emphasis on the importance of your organisation’s own Anti-Fraud Procedures.
How it works
Renewable annual subscription
Training on Record is available on a year-long subscription. You pay only for the number of people you enrol – and renewal is always at your discretion. We update the courseware every year – in response to any regulatory changes – to ensure your staff receive the most up-to-date compliance guidance available.
Easy set-up and ongoing support
Simply email us a list of users and we’ll take care of set-up for you – usually within 24 hours. Your staff log in to complete the training, after which they can download their own certificate. We also offer outstanding technical support with fast response times throughout the year – so if you ever need help, you can always give us a call.