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.
Australia: Criminal Code Act 1995 and more
All employees, contractors, and volunteers
Australia, New Zealand, Global Best Practice
Structured Learning and Accelerated Learning options
Depending on format, between 20 - 40 minutes
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.
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 behavior 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 behavior.
If you’re a manager looking to train a group within your organisation, external suppliers or all staff, please fill in our enquiry form and let us know the size of your organisation. Our compliance experts will assist you.
Australia: Criminal Code Act 1995
New Zealand: Crimes Act 1961
By the end of this course, participants will be able to:
Ideal for first-time learners or those with little prior knowledge, covering the entire topic in 30-40 minutes.
Allows learners who understand the topic to proceed quickly through the course in 20-30 minutes.
Short modules for time-poor learners, with each module lasting 5-10 minutes.
Quick summaries of specific compliance areas, available in office-based and field-based formats, each lasting 5 minutes.
Our client services team can deliver our courses via SCORM file if you have a Learning Management System (LMS).
Alternatively, you can use our Compliance Platform to house any training material, track policy acceptance, administer surveys, and audits—all in one place. We can get you up and running within a few weeks.
Increase your compliance by bundling our related courses. This ensures you cover multiple topics and legislations for a holistic approach.
Ensure your staff understand the importance of anti-bribery and corruption compliance and how to recognise and prevent unethical and illegal practices.
Equip your team to identify and prevent anti-competitive conduct and the understand the importance of fostering a fair business environment.
Ensure your staff understand how to identify and manage potential conflicts that may arise in their professional roles and how to maintain impartiality and integrity to ensure their personal interests do not interfere with organisations responsibilities.
Ensure your staff are fully aware of the prohibitions against insider trading and their responsibility to act fairly, upholding the integrity and economic efficiency of the market.
Options include comprehensive compliance courses and short, bite-sized modules to meet diverse training needs.
Our courses feature a variety of engaging and animated content, from videos to interactive modules, all of which can be customised based on your branding or designed with specific scenarios tailored to your business.
All content is regularly updated to reflect the latest legislation, ensuring your training remains compliant.
Available via SCORM or our Compliance Platform, with regular updates provided whenever legal changes occur.
Our local Client Services team ensures a smooth setup within a few weeks and offers ongoing support for all your learning and training needs.
Renowned companies like Uber, Chubb, and David Jones rely on our compliance training solutions.
Is your organisation on the Safetrac?
Connect with our team today to explore how our courses can enhance your corporate training program or schedule a training needs analysis to tailor a solution for your compliance needs.
Use Calendly to schedule a time to speak directly to our team about your governance, risk and compliance needs.
Got questions? Reach out, and our compliance experts will get back to you with the answers.
