Fraud Awareness
Ensure your staff understand what fraud is and how to recognise, prevent, and address it, to safeguard the organisation from financial losses, reputational damage, and legal consequences.
Online course details
Purchase course
If you want to train your business or do more than one course, please enquire via the “My Company” option above. Rates reduce when training multiple users.
Unlock savings! The prices listed are for single courses. For bundle discounts or subscription options, please reach out to us for better rates.
Our Fraud Awareness course is designed to equip employees with the essential knowledge and tools to uphold integrity and safeguard organisations from fraudulent activities. It helps you and your team recognise fraudulent behaviour and understand the appropriate steps to address corrupt conduct. The course covers various types of fraud and, through interactive scenarios and practical guidance, offers insights on how to manage fraud effectively and identify the red flags that may indicate fraudulent behaviour.
Course Overview
Course summary
Fraud is a deliberate act that involves using deception to gain advantage from a position of trust or authority.
While laws may differ between jurisdictions, the principles remain similar.
It can affect any organisation, regardless of size or type of business, and poses a major risk not only to the financial bottom-line but also to reputation.
Key modules
- Fraud Definitions
- What is fraud?
- Financial cost of fraud
- Indirect cost of fraud
- Types of fraud
- Misappropriation & examples
- Falsifying company records
- Bribery
- Intellectual & company property
- Awareness & management of fraud
Learning outcomes
By the end of this course, participants will be able to:
- understand what fraud is;
- be able to identify different types of fraud; and
- know how fraud is addressed in their business.
Legislation covered
Australia: Criminal Code Act 1995
New Zealand: Crimes Act 1961
Course formats
Structured Learning
Accelerated Learning
Delivery options
Delivery options
SCORM-compliant file
Safetrac Platform
Enquire about this course for your organisation
Increase your compliance by bundling our related courses. This ensures you cover multiple topics and legislations for a holistic approach.
Gain a clear understanding of your obligations under New Zealand’s CoFI regime, including how it enhances conduct, accountability, and ...
Equip your team to identify and prevent money laundering and terrorism financing and understand the importance of maintaining regulatory ...
Equip your team to ensure they behave appropriately at work functions and understand what behaviour is respectful and acceptable.
Learn the principles and standards set out in the Code of Professional Conduct for Financial Advice Services, and how it supports ethical ...
Ensure your staff understands their obligation to be fit and capable of performing their roles, free from the influence of alcohol or ...
Ensure your staff are fully aware of the prohibitions against insider trading and their responsibility to act fairly, upholding the ...
Ensure your staff understand how to identify and manage potential conflicts that may arise in their professional roles and how to maintain ...
Gain a general understanding of contract law, including the principles that govern the formation, enforcement, and termination of ...
Ensure your staff understand the key principles of data privacy and how to protect personal information in compliance with privacy ...
Equip your staff with essential knowledge of the legislation governing consumer credit contracts, focusing on responsible lending practices ...
Ensure your staff understand the importance of anti-bribery and corruption compliance and how to recognise and prevent unethical and ...
Ensure your staff understand the importance of risk management in their daily roles, enabling them to make informed decisions that protect ...
Learn how to identify, manage, and reduce psychosocial hazards to support mental well-being, enhance psychological safety, and create a ...
Equip your team to identify and prevent anti-competitive conduct and understand the importance of fostering a fair business environment.
Ensure your staff understand the essential rights and protections afforded to consumers in the marketplace, and can identify unfair ...
Equip your staff with the knowledge to safeguard your organisation against digital threats by identifying and mitigating potential security ...
Understand the profound impact family and domestic violence can have on individuals and the broader community, including its effects on ...
Ensure your staff understand the importance of responsible social media use, and recognise the impact their online presence can have on ...
Raise awareness with your employees about mental health issues and encourage them to have open and honest conversations about mental ...
Ensure your staff understand the essential standards of ESG criteria and how it is vital for evaluating how companies manage their impact ...
Ensure your feel confident and protected in reporting unethical behaviour and understand their rights when blowing the whistle.
Equip your workplace with an understanding of the types of cartel conduct that are prohibited by the Commerce Act.
Equip your organisation with a clear understanding of the Fair Insurance Code, helping staff apply its standards for customer treatment, ...
Why Choose Safetrac’s Compliance Courses
Versatile Course Formats
Engaging and Customisable
Legally Up-to-Date
Flexible Delivery Options
Exceptional Customer Service
Trusted by Leading Brands
Get on the Safetrac
Is your organisation on the Safetrac?
Reach out to our team to discover how we can strengthen your corporate compliance program or schedule a training needs analysis today. We're here to help.
Book a consult
Let's chat! Our compliance experts can help spot any gaps in your compliance training program.
Submit an enquiry
Got questions? Reach out, and our compliance experts will get back to you with the answers.