Fraud Awareness
Fraud can happen in any organisation, at any level — and understanding what it looks like is one of the most effective ways to prevent it. Our Fraud Awareness course gives your workforce the knowledge to recognise fraudulent activity, follow the correct procedures, and report concerns through the right channels.
This course covers the different types of fraud covered under UK law, how they might appear in your workplace, and the steps your people should take when they suspect something is wrong.
What's covered in this course:
- The different types of fraud and how they are defined under UK law
- Scenarios that may constitute fraud in your workplace
- How to follow policies and procedures to avoid fraudulent conduct
- How to report suspected fraud through the appropriate channels
Learning outcomes
By the time your team complete Fraud Awareness, they should be able to:
Recognise:
- Different types of fraudulent activities covered under UK laws
- Scenarios that may constitute fraud in the workplace
Take action:
- Following policies and procedures to avoid fraudulent conduct
- Reporting suspected fraud through appropriate channels
Reduce your organisation's exposure to fraud. Complete this course to build a well-informed, vigilant workforce.
Duration 0.25 hours
Certificate of completion
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This course is available as part of the Plus+ package, along with 700+ courses across all categories.
Most cyberattacks succeed because of people, not technology
Firewalls and software can only go so far. The weakest link in any organisation's security is human behaviour — a clicked phishing link, a weak password, a lost device. Equipping your team with the right knowledge is the most effective action your organisation can take to reduce risk.
Content created by cybersecurity specialists
This course was built in partnership with Bob's Business — a UK-based cybersecurity behaviour-change company trusted by thousands of organisations since 2007. Their approach combines real-world scenarios with social proof techniques to build lasting habits, not just compliance checkboxes.
- Award-winning Recognised across the UK cybersecurity industry for impact and quality
- 18+ years' experience Thousands of UK organisations protected since 2007
- Engaging by design Training built on storytelling — content people actually complete and remember
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