Fraud Risk Management Training

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Description

Frauds are constant and becoming more sophisticated, often employing Cybercrime as a fraud vector. Effective fraud prevention processes and procedures help to minimise the impact of fraud on business. Employee training forms a crucial first step in fraud prevention and detection.

This course will help employees to identify and report various types of fraud. The course also covers the fraud risk triangle and the various factors that may contribute to fraud with the help of visually enriched 3D scenarios. Further, this course will help you understand the Fraud Risk Management life cycle, fraud detection and reporting procedures.

The e-Learning course ends with a mandatory 10 question assessment that the learner must score a minimum of 80% to pass. Learners who fail will be guided to re-take the assessment.

Course Overview

This e-Learning course begins with an in-depth introduction to fraud. After covering the important concept of “the fraud triangle”, the course focuses on case studies related to fraud. The subsequent section covers Fraud Risk Management along-with the Risk Management Life Cycle. Response procedures are elaborated along with the M.N.C tool.

What will you learn?

Introduction to Fraud Risk Management 

  • What is fraud? 
  • Who may commit fraud? 
  • The Fraud Triangle (Pressure, Rationalisation, Opportunity) 
  • Case studies 
  • Simple fraud avoidance tips 
  • Types of Fraud (Occupational Fraud, External Fraud) 

Fraud Risk Management 

  • Factors and approaches of Fraud Risk Management 
  • Tone at the top 
  • Your role in risk management 
  • Fraud Risk Management Life Cycle 
  • Response to Fraud (Prevent, Detect, Respond) 
  • The ‘M.N.C’ tool 

Summary and assessment

  • Summary
  • Cybersecurity assessment

We’re delighted to provide course customisation and Language translations. Please feel free to contact the sales team for your requirement.

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Specifications

Learning time

15-20 minutes

Language

English*

Target audience

End User

Web format

HTML5

Device compatibility

Mobile and PC

Package format

SCORM 1.2

Narration

Human voice**

Assessment

Mandatory, 80% to pass***

*Other language translations are available on request

**Added on client request

***Assessment scores are reported by the course to the Learning Management System. Reports are generated by the Learning Management System.

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All courses include

SCORM/ AICC or Tin Can

e-Learning courses are SCORM 1.2 compliant by default. SCORM 2004, AICC and TinCan formats are available on request.

Assessments & feedback

All e-Learning content is integrated with assessments on PASS/FAIL thresholds.

High quality human voice narration

High quality voice narration in UK English is integrated with all courses.

Learning by doing

3D enabled, interactive, engaging e-Learning courses focusing on “learning and doing“.

Language translation

The content you wish to purchase can be translated into the language of your choice upon request.

Essential customisation

Add Company logo & Information Security department contact details in the content you purchase.