• Industry courses and accreditations

    Choose from a range of courses focused on different areas of the global supply chain industry.

  • Corporate compliance courses

    Specialized compliance training courses for individuals, teams and organizations.

  • Nationally recognised training

    Nationally recognised online learning to help you launch or advance your career.

Fraud and Corruption Awareness

The Fraud and Corruption Awareness course shows you how to recognize and respond to fraud, corruption and bribery within your organization.

  • Image2 Hours
  • ImageSuitable for all students
  • ImageEnglish
Preview

$32 AUD

OR

Purchase by Corporate Account
Corporate account options
Purchase by Corporate Account options include:
  • Team enrolments into a single course
  • Team enrolments into a range of courses
  • Individual enrolment using your organization's CargoWise account
  • Enable self-administration of team enrolments for purchased courses

What You'll Learn

The Fraud and Corruption Awareness course covers the following topics:

Building Awareness

Explores people’s perception of honesty, bending the rules, and the motivation and willingness to commit fraud.

Fraud Detection

Red flag activities, recognizing behavioral changes, and effective controls and procedures.

Bribery and Corruption

Receiving gifts, benefits and hospitality, bribery of public officials, corruption laws in foreign countries, the consequences of bribery, and effective controls and procedures.

Company Policy and Reporting Concerns

Looks at what employees should do if they believe fraudulent or corrupt activity has taken place.

Course Content

The Fraud and Corruption Awareness unit covers the following topics:

Building Awareness

Explores people’s perception of honesty, bending the rules, and the motivation and willingness to commit fraud.

Fraud dDetection

Red flag activities, recognizing behavioral changes, and effective controls and procedures.

Bribery and Corruption

Receiving gifts, benefits and hospitality, bribery of public officials, corruption laws in foreign countries, the consequences of bribery, and effective controls and procedures.

Company Policy and Reporting Concerns

Looks at what employees should do if they believe fraudulent or corrupt activity has taken place.

Assessment

Multiple Choice Assessment available for Certificate of Completion.

Course Price

$32 AUD

Explore our Top Courses

TLI50816 Diploma of Customs Broking
TLI50816 Diploma of Customs Broking

This Diploma is the pre-requisite course, stipulated by the ABF, for persons seeking to become licensed as customs brokers in Australia.

$2,128 AUD

  • Intermediate
  • Learn at your own pace
  • English
Learn More
TLIX0008 Comply with biosecurity border clearance
TLIX0008 Comply with biosecurity border clearance

This course has been approved by DAWE as the pre-requisite course for persons seeking to become accredited persons for AAs 19.1 and 19.2

  • Suitable for all students
  • Learn at your own pace
  • English
Learn More
Approved Arrangement Accreditation for AA Accredited Persons
Approved Arrangement Accreditation for AA Accredited Persons

This course provides the skills and knowledge required for you to undertake your role as an Accredited Person within a DAWE Approved Arrangement.

$80 AUD

  • Beginner to Intermediate
  • 4 Hours
  • English
Learn More
Safe Container Loading Practices
Safe Container Loading Practices

This course covers the implications of incorrect container loading and industry’s role in ensuring they maintain best practice procedures.

$48 AUD

  • Beginner to Intermediate
  • Learn at your own pace
  • English
Learn More