Understanding Fraud: Identify and Prevent Workplace Fraud
40 Minutes
Full course
General
Fraud: Failure to Prevent Knowledge Check
5 Minutes
Knowledge check
General
Description
With the implementation of the Failure to Prevent Fraud Offence, it's more crucial than ever for organisations to respond to fraud risks. As part of these efforts, ensuring employees are aware of how to recognise and respond to risks is vital.
Through this assessment-only course, you can ensure your knowledge and understanding of the Failure to Prevent Fraud offence is comprehensive and up to date. A positive assessment provides assurance that learners are aware and compliant with the ways in which the legislation affects their organisation and their role. Meanwhile a negative result serves to identify further training needs.
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This is a trial version of the course Fraud: Failure to Prevent Knowledge Check. Please note, we do not offer certificates for trial course completions.
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Stewart Haynes
Group Compliance & Data Protection Officer
VistaJet (Group) Limited
One of the strengths of VinciWorks is facilitating the collaborative process. This has produced better solutions that achieve our mutual compliance goals and importantly does so at a lower cost.
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Head of Compliance and Standards
Hogan Lovells
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Arran Isle Limited
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Training and Development Manager
Audley Travel
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Che Odlum
Compliance Manager
DLA Piper
