Understanding Fraud: Identify and Prevent Workplace Fraud
40 Minutes
Full course
General
Detecting and Preventing Supply-Chain Fraud
5 Minutes
Take 5
General
This course explores how supplier fraud can be detected and who to report it too.
Description
Your company will have systems and processes in place to reduce the likelihood of fraud in the supply chain. All employees are responsible for detecting and reporting suspicions of fraud whenever they become aware of them. It is in your best interests to know and recognise the warning signs so that you can help protect the reputation of your company and your colleagues. And to ensure that your company remains successful.
This Take 5 explores how supplier fraud can be detected and who to report it too.
Course Objectives
- Identifying supplier fraud
- Who is responsible for spotting fraud
- What to do if a supplier attempts to engage you in fraudulent practices
- When to report fraud to your line manager
- When to report fraud to your National Compliance Officer (NCO)
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This is a trial version of the course Detecting and Preventing Supply-Chain Fraud. Please note, we do not offer certificates for trial course completions.
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