Global Fraud (UK)

  • 5 topics | 25m 59s
  • Includes Assessment
  • Up to 30 languages
  • Transcripts
Regulators worldwide have increased their efforts to detect and address the fraudulent behaviour of organisations. In turn, many companies have adopted a zero-tolerance approach to fraud and employees have been made partners in the fight against fraud. Because the level and type of fraud varies from company to company, it's important that employees understand what fraud is and how it could arise in their organisation. What this means for employees is that they are responsible for not only avoiding engaging in fraud themselves, but also reporting suspicious activity. This course explores the various forms fraud can take and offers employees strategies they can use to avoid, prevent and report fraudulent behaviour. These course materials and content are for informational purposes only and do not constitute legal advice. Nothing herein, or in the course materials, shall be construed as professional advice as to any particular situation or constitute a legal opinion with respect to compliance with any federal, state, or local laws. Transmission of the information is not intended to create, and receipt does not constitute, an attorney-client relationship and is not intended to constitute legal advice or to substitute for obtaining legal advice from an attorney licensed in your state. Readers should not act upon this information without seeking professional counsel. The information contained herein is provided only as general information that may or may not reflect the most current legal developments.


  • identify key elements that define internal fraud
  • recognise activities that are likely to be fraudulent
  • identify reasons why you'll want to avoid engaging in fraudulent activities
  • fight fraud from the inside by avoiding fraudulent activities
  • recognise measures you can take to prevent or impede fraudulent activity within your organisation
  • identify actions you can take to conduct yourself appropriately when you suspect fraudulent activity has or may occur
  • recognise action you can take when you suspect fraudulent activities may be taking place in your organisation


  • What is Fraud?
  • Reasons to Steer Clear of Fraudulent Activities
  • Knowledge Check: Fighting Fraud From the Inside
  • Preventing and Reporting Fraud
  • Knowledge Check: Doing Your Part