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.
~35 minutes100% online, self-paced6 months access from the day of course start
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
1. What workplace fraud is
2. Why fraud happens: the fraud triangle
3. Spotting the red flags
4. Controls that prevent fraud
5. Reporting suspected fraud
6. Apply it: a workplace decision scenario
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.
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.
Suggested next course
Anti-Bribery and Corruption
$39 per person
$39.00
Prices are in Australian dollars and include GST.
Duration
~35 minutes
Format
100% online, self-paced
Lessons
6
Assessment
10 questions (80% to pass)
Certificate
Instant, verifiable
Access period
6 months access from the day of course start
Who it’s for
All staff across finance, procurement, payroll, management and frontline roles, anyone who handles money, data, approvals or supplier relationships.
Buying for a team? Set the quantity to the number of people. You’ll receive an enrolment code for each seat.
