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Fraud Awareness for Everyone
Quick refresher on recognising and reporting fraud. Covers common fraud types, internal fraud indicators, APP fraud protection, and why 'it won't happen to us' is the most dangerous assumption.
1 modules, 1 lessons~5 minutes80% pass mark4 flipcards, 1 scenario
CPD Aligned
This course provides general fraud awareness. Report any suspected fraud to your manager, compliance team, or via your firm's whistleblowing channels.
What you will learn
- Recognise the most common types of workplace fraud
- Identify internal fraud warning signs
- Understand APP fraud and how to protect customers
- Report suspected fraud through proper channels
Who is this for?
All staff
Course details
Duration~5 min
Modules1
Lessons1
Pass mark80%
CertificateYes
CPD Hours0.1
Jurisdiction
UK (Fraud Act 2006, Proceeds of Crime Act 2002). Principles applicable internationally.
Course Modules
1
Spotting and Reporting Fraud
~5 minHow to recognise fraud and what to do about it.
Fraud: Recognition and Response
AudioVisualFlipcardsScenario
Assessment - 3 questions
Total Questions
3
Pass Mark
80%
Audio
1/1
Certificate
Yes
v1.0.0 | Updated 2026-06-28 | Sources verified 2026-06-28
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