Course curriculum

  • 1

    Introduction

    • Introduction

    • Before we begin

  • 2

    What is fraud?

    • What is Fraud

    • The Fraud Act

    • Fraudulent Activity

    • Examples of Fraudulent Activity

    • Scenario 1
  • 3

    The Fraud Triangle

    • The Fraud Triangle

    • The Three Factors

    • Who do you think...?

    • Scenario 2

    • Scenario 3

  • 4

    Detection

    • Detection

    • Discovering Fraud

    • Behavioural Signs

    • Suspisious Activity

    • Procedural Signs

    • Scenario 4

  • 5

    Prevention

    • Prevention

    • Establish Responsibility

    • Seperate Duties

    • Restrict Access

    • Documentation

    • Monitor, Check and Verify

    • Scenario 5

  • 6

    External Fraud

    • External Fraud

    • Software Protection

    • Beware Emails

    • Phishing

    • Passwords

    • Telephone Checks

    • Scenario 6

    • Customers & Suppliers

  • 7

    Reporting Fraud

    • Reporting fraud

    • Policies and Procedures

    • Whistleblowing

    • Responsibility

  • 8

    Conclusion

    • Conclusion

    • Quiz
  • 9

    Next Steps

    • More resources for you

    • Before you go