Fraud Awareness

Demo

Maximise the opportunity

CATEGORY

Compliance

LENGTH

25 minutes
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How cool would it be if you could identify fraud?  This module will improve your knowledge of fraud by giving you practice in identifying the red flags that could indicate fraud is taking place.

After completing the module, you’ll be able to:

  • Define fraud
  • Identify the types of groups involved in fraud as well as why they do it
  • Describe the various types of fraud
  • Describe the cost of fraud
  • Describe the penalties for anyone convicted of fraudulent activity
  • Identify the ‘red flags’ that indicate possible fraud
  • Describe the measures that are used to combat fraud
  • Describe what to do if you suspect fraud
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  • Module is SCORM 1.2 complaint
  • Module works on browsers including IE 9 and above, Firefox, Chrome, Safari
  • Module is mobile responsive and runs on iOS (iPad, iPhone) using Safari or Chrome, Android (Samsung, HTC etc) using Chrome, and Windows phones using Edge

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