Description

Take part in this course on Fraud Awareness and Prevention. We’ll cover the key aspects of fraud, including its definition, types, and relevant UK laws like the Fraud Act 2006 and the Bribery Act 2010. We’ll also examine how the Companies Act 2006 and the Computer Misuse Act 1990 help combat fraud within companies and against cybercrimes. During the course we’ll highlight significant fraud scandals like LIBOR, Carousel, and PPI mis-selling, emphasizing the importance of ethical practices and corporate culture in mitigating fraud risks.

Instructions:

• Please complete the course, questions, and successfully complete the qualified assessment with a minimum of 100% accuracy within one year of course enrolment.
• To retake the course, please refresh your browser and the course will start again.

Instruction before the Final Exam:

• The following exam will test your knowledge of this course.
• You can take it as many times as you want.
• You must have a score of 100% to pass this exam.
• You are required to complete the qualified assessment within one year of the date of purchase or enrolment.
• You must pass this exam to receive continuing education credits.
• You would need to retake the course before attempting the qualified assessment again.
• To redo the course after passing, you would need to reset the course.
• You won’t be awarded additional CPE if you re-take the qualified assessment after passing once.
• Please fill in and submit the survey after passing final exam to get CPE and Certificate of Completion.