About
Welcome to Fraud Prevention: Protecting Yourself and Your Business! Dealing with suspicious financial behaviour is often one of the most stressful situations an employee can face, but it does not have to be. Worrying about a colleague's strange actions or a highly unusual payment request drains your focus, causes unnecessary anxiety, and makes your daily work life uncomfortable. By learning how to confidently handle these situations and understanding your legal rights, you can eliminate this stress, protect your own career, and ensure you never accidentally help a fraudster succeed. This course is designed with your immediate benefit in mind. We strip away the heavy legal jargon to give you a quick, practical toolkit that keeps you safe and compliant. Through highly realistic workplace scenarios, you will discover how to spot the hidden 'red flags' of internal and external fraud — like the 'always on' worker, dodgy supplier invoices, and the modern challenge of AI voice clones and perfect phishing emails — before they cause massive damage. Most importantly, you will walk away knowing exactly what to do when something feels wrong. Armed with simple, powerful strategies like the '24-Hour Rule' and a clear understanding of your whistleblowing protections, you will leave this course feeling completely confident and prepared to raise the alarm securely and effectively. Please note that the learning material will be presented as a downloadable ppsx. file (PowerPoint Show). Please ensure you have read and understood the T&Cs of our eLearning service before purchasing. By purchasing this course, you are agreeing to our T&Cs. This course is suitable for laptops and computers, and it is accessible via smartphone via the official Microsoft PowerPoint app.