An On-Line Employee Fraud Awareness Course

Our aim is to enable you to: Understand the risk of

fraud. Be aware of and alert to

the red flags that suggest fraud may be happening.

Be able to fully contribute to managing the risk of fraud at work.

Essential Fraud Awareness is a stand-alone e-learning course aimed at managers, supervisors, team leaders, and the entire workforce in all organizations from all sectors, globally.

Key features: Case studies and worked

examples An audio accompaniment Many interactive

exercises Further information pop-

ups Practical examples Guidance on fraud risk

management End of course test

Your course covers:Session 01:Understanding the threat of Fraud Session 02:Being Alert to Red FlagsSession 03:Fraud Risk ManagementSession 04:Your Case Study

Interactive pages …Littered with case studies …

Includes useful checklists …Covers roles and responsibilities …

Risk based scenarios …Loads of exercises…

Check out these courses at:Elearningmarketplace.co.uk

Essential Fraud Awareness for All Staff Whistleblowing: When Should You Act? Internal Audit Training Portal

Designed using Lectora 17 professional e-learning authoring tool.

The statistics are shocking and the Association of Certified Fraud Examiners (ACFE), estimated that the typical organization loses 5% of its annual revenue to fraud.

All organizations are faced with the prospect of dealing with the risk of fraud as a growing threat and there is no hiding place for those who fail to train their workforce.

Key Features: Case studies and worked examples An audio accompaniment Interactive Exercises and a Simulation Specially designed Risk Based Audit models Fraud training Toolkits Audit investigations Toolkit Extensive further information pop-ups Several practical examples Important quotations and references Lists of Do’s and Don’ts Detailed study guides covering a wide range

of auditing topics Many presentations and slideshows Up-to-date guidance on governance,

business risk management and controls End of course test Referenced to the IIA’s IPPF 2017 (March 17 Currently 2013 IPPF)

The Internal Audit Training PortalYour e-learning course will give you all you need to understand the professional approach to risk based internal auditing.