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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.
2 Hours
Suitable for all students
English
$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
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