Fraud Risk Management Awareness Training Course

Frauds are constant and becoming more sophisticated, often employing Cyber crime 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.
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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 alongwith the M.N.C tool.

What will you learn?

Introduction to Fraud Risk Management 

What is a 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 & Assessment 

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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