Fraud Awareness

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About Course

Fraud is the most commonly experienced crime in the UK. Learn common internal and external fraud types, the new corporate failure to prevent fraud offence, warning signs and how to report.

Tutwoo is an independent learning provider. This awareness course is written from published GOV.UK, Acas and regulator guidance and is not legal advice. Follow your organisation’s policies and take professional advice where needed.

What Will You Learn?

  • Recognise common fraud types affecting organisations Understand the failure to prevent fraud offence Spot warning signs Report fraud correctly

Course Content

Course Lessons

  • Types of fraud
  • Failure to prevent fraud
  • Warning signs and reporting

Sources & Further Reading
The official guidance this course is based on.

Final Assessment

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