Home CoursesFraud Awareness (North America)
Fraud Awareness (North America)
Fraud Awareness (North America)
Fraud is one of the biggest risks for a wide range of firms. This awareness-level course explains the different types of fraud, the legal and regulatory landscape, and how to recognize, prevent, and report fraud. Real-life examples and practical scenarios are used to reinforce the key messages.
Course Overview
Learning Objectives
This course will explain:
- How fraud can affect you and your firm
- The law in relation to fraud
- The different types of fraud
- Your role in preventing fraud
Audience
Suitable for all
Duration
15 mins
Assessment
End test included as standard
Technical Specifications
Format
SCORM 1.2
SCORM 2004 (3rd/4th edition)
HTML5
Hosting Environment
SCORM 1.2/2004 (3rd/4th edition) compliant LMS platforms including:
- Moodle
- Cornerstone
- SumTotal
- Saba
- PeopleFluent LMS (formerly NetDimensions)
Browser Support
Internet Explorer 11
Edge
Chrome
Firefox
Safari
(Pop-up blockers disabled and JavaScript must be enabled)
Learner Environment
Responsive content may be viewed on:
- Desktop
- Laptop
- Tablet device
- Smartphone
Recommended connection speed 512 KBPS
Please request a free trial if you would like to review the course. If you would like to purchase 20 licenses or more or wish to be invoiced for your purchase, please get in touch and one of the team will help. Contact leoacademy@leolearning.com.