Sorting by

×

Fraud Awareness Essentials: Identifying and Preventing Deception

Short Course
Fraud Awareness Essentials: Identifying and Preventing Deception
  • Overview
  • Curriculum
  • Reviews

This short course equips compliance officers, fraud analysts, and risk managers with the knowledge and tools to detect, investigate, and prevent fraud in both public institutions and financial services environments. Learners will explore common fraud schemes, red flags, real-world case studies, and legal frameworks like FICA, PRECCA, and POCA. Through interactive content, quizzes, and scenario-based learning, participants will build practical skills to protect their organisations from financial misconduct and reputational harm.

  • 1 Sections
  • 1 Lesson
  • 1 Quiz
  • 2h Duration
Expand All

Fraud Awareness

1 Lesson 1 Quiz
  • Fraud Awareness
  • Fraud Awareness

Free

Start Course

Retake Course

Are you sure you want to retake the course? This action will permanently delete all your progress in this course.

Course Includes

  • Identify different types of fraud and their characteristics

  • Recognise early warning signs using red flag indicators

  • Apply detection methods such as data analytics and exception reporting

  • Understand reporting obligations under key South African laws

  • Recommend preventative strategies based on real-world scenarios

×

Free Lesson Videos:

Deleting Course Review

Are you sure? You can't restore this back

Course Access

This course is password protected. To access it please enter your password below:

Related Courses

📘 Mastering Compliance Reporting: From Insight to Impact

Short Course
0 (0)
  • Crafting credible reports 
  • Writing for Regulators Vs EXCO 
  • Mastering, Heatmaps and Charts 
0m
0
0
4

Risk Management Awareness Series

Short Course
0 (0)
  • What is Risk Management? 
  • The Risk Management Life Cycle
  • Who owns the Risk: Roles and Responsibilities 
2h
0
0
0

AI Ethics - Key Principles

0m
0
1
2

Buy for group

Fraud Awareness Essentials: Identifying and Preventing Deception
No groups Found

You don't have any groups yet

Create a group and add group members. Sync Group(s)