Fraud Risk Management Training
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.
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
- Cybersecurity assessment
We’re delighted to provide course customisation and Language translations. Please feel free to contact the sales team for your requirement.
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“.
The content you wish to purchase can be translated into the language of your choice upon request.
Add Company logo & Information Security department contact details in the content you purchase.