Failure to Prevent Fraud: When It’s “For Us”
Included with TrainMeUK — no separate course purchase required.
Understand the corporate offence in force since September 2025, spot fraud that benefits the organisation, and speak up.
- Assign to
- All staff
- Duration
- 25 minutes
- Evidence
- 9-question quiz
- Your version
- Editable
What they will be able to do
- Explain the failure to prevent fraud offence and who it applies to.
- Recognise fraud committed to benefit the organisation.
- Refuse, record and report pressure to act dishonestly.
The course
- 01The offence
- 02What it looks like
- 03Saying no
- 04Reasonable procedures
The decision they practise
In “Just date it today”, a face-to-face conversation, learners practise what to say and do when the other person pushes back. The wrong options are things a well-meaning person might genuinely say, and the feedback explains why each one is tempting. Short animations show “How a fib ‘for us’ becomes the company’s problem” and “Quarter end: two versions”.
How you know they finished
The 9-question quiz mixes multiple choice, matching and sequencing questions and returns to the opening story.
Roll it out with
Relevant legislation and guidance
The course draws on these. Which ones apply depends on the organisation and the role. Finishing the course is a training record.
- Economic Crime and Corporate Transparency Act 2023
- Fraud Act 2006
How this course is built
Interactive activity
Learners practise the decision in the course, including what to say when someone pushes back.
Edit it in the builder
On Growth and above, adapt the scenarios and wording to your own workplace, policies and reporting procedures.
A record they finished
The 9-question quiz closes the course, so you can show who completed it.
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