Anti fraud and corruption

min

Fraud and corruption are serious issues that have long-term consequences for individuals and organizations. Learn how to prevent, detect, and respond to fraud and corruption situations in your organization. This module will empower individuals to use professional judgment to declare, discuss, or reject instances of fraud or corruption.

Learning outcomes

I want my learner to be able to:

Define fraud and corruption
Recognize the red flags of fraud and corruption
Identify the impacts of fraud and corruption
Describe the measures that are used to combat fraud and corruption
Identify what to do if you suspect fraud and corruption
Apply due diligence to identify any instances that may be considered fraud and corruption
Use your professional judgment to declare and disclose, or reject business interactions that may be deemed inappropriate or a conflict of interest

Course features

Assessment

Audio transcript

Audio

Video

WCAG AA 2.2 compliant

Related course

min

Fraud awareness

Fraud can happen to anyone and it causes ongoing devastation to individuals and organisations. Learn to identify and protect your organisation from cases of fraud, and avoid accidentally engaging in fraudulent behaviour.

Learn more

