Fraud Awareness and Prevention eLearning
Fraud Awareness Training Courses
Using eLearning to communicate your organisation's fraud risk management policy is a great way to ensure that fraud awareness training is standardised across the board, as well as easy-to-use and engaging.
Detailing exactly what constitutes fraud and what the motivations behind fraud could be, our forty-five minute long 'Fraud Awareness' online training course is designed to also teach honest, hardworking employees how to spot the signs of fraud taking place, and also how to investigate and report suspected cases of fraud. This information is particularly useful for your business's fraud awareness programme, since most organisational fraud is detected following tips and whistleblowing from fellow employees.
We also offer a series of 5 minute Microlearning courses which can be taken individually or as a collection; essentially forming one longer, complete course.
All our fraud awareness training courses are available off-the-shelf for ease of use; we can also work with your subject experts to tailor the approach and information to suit your organisation's requirements. Using the Adapt Authoring Tool you can even modify our courses yourself.Read More
Fraud Awareness Courses
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You guys are phenomenal! Very helpful!
The best part of using Deltanet is the amount of support and amazing service you receive from the staff. No matter how difficult or how confusing things get - they work with us 100% and never leave you... Read More>
very helpful and very quick customer service
Great product, huge selection of professional looking courses.
Very easy set up and prompt return on all subsequent requests. Very pleased so far.
Easy to use and good value for money
Good advice provided at enquiry stage. Interface clean and simple to use.
Very helpful and easy to contact
Straightforward and engaging courses that get to the point, are professional and interesting to complete. The ability to borrow their learning management system or in my case, have a version customised,... Read More>
We hired DeltaNet to create an elearning training module for our company Code of Ethics. They were completely hands on from the initial implementation through the final Beta testing. they were extremely... Read More>
Lancashire County Council has worked with Delta Net as an e learning provider since 2008. We have found them to be professional, accessible and responsive to our requirements. We have developed numerous... Read More>
Delta Net are a professional service and demonstrate this through their attentive listening and careful crafting of great elearning content. Their innovative approaches always bring something new to the... Read More>
Friendly and responsive staff. Easy to use management system. Good quality and accessible training to cover basic mandatory staff training needs. We will continue to use them for our online training needs... Read More>
Quick response to queries raised to my account manager. Good training session by the support team. I've used DeltaNet for 3 years now and would recommend them to other companies.
Really happy with the service from the team at DeltaNet. Everyone I have dealt with has been professional and responses have been prompt. All our employees that have had dealings with DeltaNet have fed... Read More>
Our dedicated account manager Joe Moxom has always provided a great level of service, keeping us informed of updates and diarising to renew licences at a time appropriate to us. Any requests for additional... Read More>
Good service and support, new package looks much more engaging
Fantastic customer service; one of the key reasons we chose DeltaNet. Purchase was simple and any and all questions were answered (and patiently repeated where necessary!). Ongoing admin assistance is... Read More>
Deltanet are fantastic as a supplier, we get exactly what we need from them and they are always happy to tweak and customize if we ask. Customer service is fast and very reliable, I always know I will... Read More>
Quick response with new login details when modules are applied for from the support team.
The service is currently better than it used to be
Having working directly with Deltanet, I find them to be very efficient, organised and prompt. Whenever I send out an email to them, they respond very quickly. They are always quick to resolve any issues... Read More>
The service I receive from Delta Net net is always quick and helpful. Even when I have problems registering people for courses, or not understanding how to do something in the management system , I know... Read More>
Very helpful staff, provided good training on use of the system and are quick to respond to any queries.
I spoke to 3 suppliers to obtain quotes for training courses, DeltaNet were not only the quickest to respond but they made it extremely simple and straightforward for me. They sent the information to... Read More>
Why is fraud training so important?
Part of the reason why fraud can go undetected and unreported for lengths of time is the fact that it can occur in so many different forms. Usually, though, fraud will fall into three categories: asset misappropriation (stealing or misusing company resources and/or cash), financial statement fraud (misrepresenting information on company financial reports), and corruption (using one's own or the company's influence for personal benefit).
Everyone in the organisation should be made aware about these different types of fraud and what the red flags are for each.
Effective fraud awareness training is critical when it comes to the prevention and detection of fraud in the workplace. Whilst it's true that no-one likes to think their employees or colleagues are capable of committing a fraud offence, ensuring that a proper anti-fraud training plan is put in place is far easier and more effective than trying to recover losses after fraud has taken place. Remember, prevention is key when it comes to corporate fraud.
The cost of Corporate Fraud in the UK last year is estimated to be an astonishing £193 billion.
Private sector fraud accounted for the vast majority of this, losing £144 billion across SME's and large enterprises alike. The major types of fraud that this included were: Procurement, including false invoicing and contracts awarded in exchange for bribes (also see our Anti-bribery and Corruption courses), Payroll, Mortgage Lending and Insurance.
The public sector is far from being averse to fraud, losing some £37 billion in 2016 through tax fraud (£15 million), accounting fraud and an ill-afforded £2.5 billion worth of fraud in the NHS.
What is fraud awareness training?
Fraud awareness training educates members of staff about the threat of fraud and the ways in which it can damage organisations. This sort of training will typically provide examples of different sorts of fraud (e.g. bribery, false accounting, insurance fraud, and so on) and discuss how to identify them and the specific warning signs and prevention methods for each. Fraud awareness requires everyone in the organisation to remain vigilant against fraudulent practices and is an ongoing process that will often involve refresher training and reinforcement.