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Fraud Awareness for Employees


Fraud is a far greater problem than we might imagine. Whether it is falsifying expenses, stealing money and company inventory or offering unauthorised discounts on merchandise, incidents of fraud are widespread and affecting organisations large and small. So much so that research shows that the typical organisation will lose 5% of its annual revenue each year due to employee fraud and it is estimated that in the UK alone, losses due to fraud in 2013 amounted to an astonishing £73billion. Whilst the great majority of employees are honest and loyal to their employer, there are still many reasons why people commit fraud and various ways in which they might do it. Education, prevention and detection are crucial to stopping this happening, and preventing the associated financial and personal loss. Fraud Awareness for Employees eLearning will help your staff understand the problem, be able to identify the triggers that can cause incidents of fraud and know how to report and manage any incidents that may occur.

Aims of the Course

Fraud Awareness for Employees eLearning aims to educate your employees about what constitutes fraud and the impact fraud can have on your organisation and the wider economy. It will also show how all employees have a responsibility to help combat fraud in the workplace and show the trainee how to spot “red flags” the triggers and situations that can lead to employees committing fraud. It will also inform employees on how to report their concerns or incidents when they occur.

Who is it for?

This course has been developed for all staff, in organisations across all sectors.

How is it Delivered?

Fraud Awareness for Employees eLearning can be delivered online or through a computer network to each trainee at their desktop or laptop. We can also provide the course to be integrated into a SCORM compliant LMS. The training can be completed at the employee’s own pace by “book marking” and recording progress and returning to the training at a later time.

Compliance Record Keeping Easily Solved

An invaluable feature of Praxis42 eLearning modules is our learning management system called the eSP, our eSolutions Platform. This solves the problem of compliance record keeping by recording all training and completion of courses and making these records available for you to view and manage electronically. No more struggling to find training records should you have a visit from the enforcing agency or an audit. Training certificates can be printed by the trainee once the course is completed and the end assessment successfully passed.

Course Summary

Our Fraud Awareness for Employees eLearning will help protect your organisation against incidents of employee fraud. Through interactive learning and real-life case studies and scenarios, it will outline what constitutes fraud and the impact and consequences of fraud. It will explain the triggers that can lead to incidents occurring (the “Fraud Triangle”), and importantly provide guidance on how to report and manage them if they do.

Additional information

Fraud Awareness Employees Course Guide Download Pdf