About
Course Overview: Dealing with suspicious financial behaviour is a significant source of workplace anxiety. This evidence-led e-learning course equips you with the practical tools to confidently identify and handle internal and external fraud, protecting both your career and your organisation. What You Will Learn: Designed using cognitive science principles to maximise knowledge retention, this training strips away heavy legal jargon to deliver clear, actionable strategies. Through realistic workplace scenarios, you will learn to: Identify Critical Red Flags: Spot internal anomalies, such as the ‘always on’ employee, and external threats like suspicious supplier invoices. Combat Modern Threats: Recognise advanced, tech-driven scams, including AI voice cloning and highly targeted phishing emails. Apply Practical Strategies: Implement immediate safeguards, such as the '24-Hour Rule', to prevent rushed or coerced payments. Understand Whistleblowing Rights: Gain the confidence to raise the alarm securely with a clear understanding of your legal protections and compliance duties. The Tyfu Learning Approach: True to our 'Pedagogy First' philosophy, this course contains zero corporate fluff. We respect your time by delivering focused, high-retention training without arbitrary timers, treating you as an adult professional. Technical Information: Format: Downloadable .ppsx file (PowerPoint Show). Accessibility: Optimised for laptops and computers. Smartphone accessible via the official Microsoft PowerPoint app. Note: By purchasing this course, you agree to our standard T&Cs. Please ensure you have read these prior to checkout.