Fraud Awareness and Prevention Training Reviews

The course brought up many things that we may be aware of but helped focus on what actions should be taken in certain events and how to be aware of 'red flags' in many different areas.

Generally a good all round guide to fraud prevention. The need is to not be in a hurry when answering the questions which were straight forward enough, I didn’t read one of the questions properly but was able to learn from that mistake and immediately saw where I was wrong, so a good all round learning experience.

Good refresher about fraud and preventing fraud in the workplace

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The presenter is easy to understand and makes otherwise tedious topics tolerable

Too weighted to commercial companies e.g. sales targets and less to external risk. As charity both are relevant but commercial examples not and higher emphasis on those. Would have been good to have seen more nuanced reasons people commit fraud e.g. seeing others actually doing it (unchallenged culture), financial abuse at home/ exploitation/ coercive control and cost of living debt etc. and therefore signs of anxiety, fearfulness etc. being part of red flags as much as other behaviours that are more about greed.

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A very good course that covers all the subject matter effectively and clearly with very good scenario questions throughout.

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Very informative course, with useful examples