Business Skills – Fraud Prevention (1 Hour)

Licence Class: Class 1
CPD Allocation: 1 Hour
CPD Category: Business Skills
CPD Learning Area: Fraud Prevention

Sponsored by:

Method of Delivery: This is a Webinar (On-Demand), available to be watched and the assessment completed at your convenience, on the SCA e-Learning Platform any time before the end of the CPD Year (23 March 2021 – 22 March 2022).

Course Format:

• Recorded Webinar
• Online Assessment

Presenters:

• Daniel Borin, StrataMax
• Sean McNamara, Bright & Duggan

Topic Overview

In recent times fraud has presented itself in several strata businesses where employees have manipulated data for their own interests. Fraud also occurs where data is stolen or hacked from a business’s data base. This session will focus on key areas of fraud prevention and how to recognise it. Attendees will be presented with five key precaution techniques that can be taken to mitigate the risk of fraud (including invoicing) occurring. Several Case studies will be provided to give context around fraud prevention.

Learning Outcomes

Participants will gain an understanding of:

• How to recognise fraud
• How to deal with fraudulent activity once suspected or identified
• Escalation processes of fraudulent activity
• Key precautions required
• How to identify manipulation of data

Understanding the importance of internal controls such as segregation of duties

Assessment Delivery and Certificates 

Assessments are multiple-choice. Access to assessments is provided to students on the SCA e-Learning Platform.

Upon successful completion of assessments, students will receive their Certificates via email, and can download them from the SCA e-Learning Platform at their convenience.

Education Terms and Conditions can be found in our Education Handbook.