Fraud Awareness - eLearning Course

We provide a range of nationally recognised qualifications (local government specific) and council-specific non-accredited short courses as well as other professional development training options.

Who should Attend?

Our eLearning course will help increase awareness of fraud and corruption and improve an understanding of local government officers’ responsibilities with regards to fraud and corruption.

Learning Outcomes

Participants will gain an increased understanding of fraud and corruption and will become more aware of their responsibilities with regards to fraud and corruption within their roles. Peak’s online program provides a range of multiple-choice, true or false and interactive case scenarios that are used to assess knowledge gained from this training program.

eLearning Course Summary

Peak’s eLearning course will help increase awareness of fraud and corruption and raise awareness of these within their roles.

eLearning Course details

eLearning Course Topics
Identify and manage fraud risks
Fraud management processes and procedures
How to identify and analyse fraud risks
Reporting of fraud
Personal implications – fraud conviction
Fraud Risk – perpetrator profile
What is Fraud?
Types of Fraud
Example fraud behaviours
Fraud vs corruption - indicators
Fraud behaviour – the Fraud Diamond
Fraud and Corruption Control Plan
Legal framework, ethical culture
Control strategies, action by council
CCC reporting, legislation
Delivery
his online course has been developed by Peak Services. Courses can bedelivered via your own Learning Management System or by access to the course on our LMS. Certificates of completion can be printed on successful completionof your online training program. Please contact us to discuss your course purchases on 07 3000 2148 or training@wearepeak.com.au
Duration

Approximately 60 minutes.

 

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