Fraud Prevention

Online Course • Learning Pool

About the CPD course

Recent studies have revealed that UK business loses over ?98 billion each year to fraud; and it’s a danger that every organisation should take steps to guard against. Managers need to ensure that controls are in place; whilst employees should be made aware of the warning signs of fraud. The Fraud Prevention module provides an introduction to the topic and a look at the different types of fraud; before going on to examine bribery; corruption and money laundering in more detail. We've also included a best practice guide for employees who suspect wrongdoing.

CPD Provider

Learning Pool

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Learning Pool

Learning Pool’s expert team creates the content and technology solutions that engage and empower modern learners around the world. We have an unrivalled track record for helping public and private sector customers deliver practical learning outcomes that are tailored to the unique needs of more than 3 million learners in 21 countries. Learning Pool’s award-winning support encompasses unlimited and end-user support, a dedicated Learning Consultant and access to an online training academy, helping you get the most out of the service provided.