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    Home eLearning Course Library Fraud Awareness Training Course

    Fraud Awareness Training Course

    Learning Seat proudly presents our latest workplace solution:

    FRAUD AWARENESS

    In Australia, Fraud costs $8.5 billion annually

     
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    May 4, 2017 by

    Description

    Could you identify signs that fraudulent behaviour may be occurring in your workplace? Would your workers know what to do if they suspected a colleague was committing fraud?

    Written in conjunction with leading law firm Lander & Rogers, this course has been designed to provide legally compliant education about fraud and workplace misconduct. It will assist workers to identify, report and prevent fraudulent behaviour in the workplace.

    Topics Covered

    This course covers the following topics:

    • definition of fraud and workplace misconduct
    • identifying fraudulent conduct
    • investigation and reporting regimes
    • impacts and penalties.

    Learning Objectives

    On completing this course, learners should be able to:

    • define fraud-related workplace misconduct
    • list a range of fraudulent activities, distinguishing between fraudulent and legitimate business activities
    • identify who is responsible for preventing fraud in the workplace
    • describe strategies for detecting and reporting fraud
    • list the impacts of fraud and outline some of the possible penalties for participating in fraudulent conduct.

    Business Outcomes

    By implementing this course your organisation can:

    • demonstrate compliance with applicable laws and relevant policies
    • reduce the occurrence of fraudulent behaviour in the workplace
    • minimise the risk of legal and financial penalties arising from fraudulent behaviour in the workplace
    • protect organisational brand and reputation
    • foster an ethical and legally compliant workplace culture.

    Target Audience

    The content contained in this course is suitable for:

    • public and private sector workers
    • workers across all industries
    • workers at all levels of an organisation.

    Duration

    This course should take about 30 minutes to complete.

    Other Information

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    Case Study

    Earlier this year, Heinz was found guilty of engaging in misleading and deceptive conduct. As a consequence, it has now been fined $2.25 million and received a number of court orders. Heinz made several claims on its ‘Shredz’ product, aimed at one- to three-year-olds, that the snacks were hea...

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    About Us

    Learning Seat by Litmos is the largest library in the Asia Pacific of legally endorsed compliance training courses, designed to protect your brand and people, with content including Bullying, Sexual Harassment, EEO, WHS, Social Media and hundreds more online training courses.

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