Content
3 modules
Rating
Course length
5.35 mins
Instructor
Alexandra Brown-Adams
Released
20 Feb 2025
Price
£0 - 5
Description
Businesses have a legal responsibility to prevent and report fraud cases, and to train employees on fraud prevention, as well as personal data protection, IT security best practices and, where applicable, on payment card security procedures.
Objectives
- To learn what the business’s legal requirements are
- To learn about preventative measures
- To learn how to increase awareness & training among employees
- To understand what to do if you think your company has been defrauded
Certificate
By completing/passing this course, you will attain the certificate Certificate of completion
Learning credits
CPD
0.1
1.
Fraud Prevention – Business Owners’ and Managers’ Responsibilities
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2.
Feedback Survey
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3.
Additional Resources
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