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Fraud Awareness and Prevention

Fraud Awareness and Prevention

A practical, visual awareness course on workplace and financial fraud. Learn the common types of fraud, the 'fraud triangle' that explains why it happens, the behavioural and transactional red flags to watch for, the internal controls and segregation of duties that prevent it and how to report a suspicion safely, with self-checks, a real workplace decision scenario and the whistleblower protections that apply where you work.

About 35 minutes100% online, self-pacedSix months of access

What You Will Learn

  • Recognise the common types of workplace and financial fraud
  • Explain the fraud triangle: pressure, opportunity and rationalisation, and why opportunity is the element an organisation can control
  • Identify behavioural and transactional red-flag indicators of possible fraud
  • Describe how internal controls and segregation of duties reduce fraud risk
  • Report a suspicion of fraud safely and outline the whistleblower and public interest disclosure protections that apply

Course Content

Final Assessment: 10 questions, 80% pass mark, retakes available

Who This Course Is For

All staff across finance, procurement, payroll, management and frontline roles, anyone who handles money, data, approvals or supplier relationships.

Written by Kam Askari, Managing Director of Creative Directions Management Consulting Pty Ltd, ISO 9001, ISO 14001 and ISO 45001 Lead Auditor. MBA, Graduate Diploma in Occupational Health and Safety, MAICD. Checked against the sources listed below.

Sources and Legal References

Always rely on the current version on the regulator’s website.

Accreditation: This is a non-accredited awareness course. It does not issue a unit of competency and is not a substitute for professional accounting, audit or legal advice, for your organisation's own fraud and corruption control policy or for a qualified fraud investigation. It does not make you a certified fraud examiner or forensic accountant.
$39.00
inc GST

Seven day refund if you have not started

For employers and teams

Buy Seats for Your Team

$39.00 per seat, inc GST

Total inc GST$195.00

What You Get

WorkProof

Certificate of Completion

This is to certify that

Sample Learner

has successfully completed

Fraud Awareness and Prevention

All learning modules and the final assessment

16 September 2026Date of issue
WP-SAMPLE-0001Certificate ID
Scan the QR code, or enter certificate ID WP-SAMPLE-0001 at workproof.com.au/verify

Kam Askari

Director, Creative Directions Management Consulting Pty Ltd

QR code to verify WP-SAMPLE-0001

This is a certificate of completion of a non-accredited professional development course. It is not a nationally recognised qualification, a VET statement of attainment, a competency card, a licence, or evidence of competency. It is issued by Creative Directions Management Consulting Pty Ltd, which is not a Registered Training Organisation.

Sample layout. Certificate ID WP-SAMPLE-0001 verifies as Hazardous Manual Tasks and Manual Handling Safety.

Your certificate, verifiable by ID
  • Certificate verified by its ID
  • 100% online, self-paced
  • Six months of access
Check the Sample, WP-SAMPLE-0001

Bought for yourself: six months of access from the day you pay. Team seat: six months from the day the worker activates their code.

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