Fraud Awareness: It Starts Small
Included with TrainMeUK — no separate course purchase required.
Recognise fraud against your organisation, from expenses to fake invoices, and report it early.
- Assign to
- All staff
- Duration
- 25 minutes
- Evidence
- 10-question quiz
- Your version
- Editable
What they will be able to do
- Describe common internal and external frauds against organisations.
- Notice warning signs in requests, records and behaviour.
- Verify, refuse and report.
The course
- 01How it happens
- 02Payment fraud
- 03Fraud from inside
- 04Act on it
The decision they practise
In “Dean signed it, just pay it”, 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 hacked email empties an account” and “What Gemma’s report does”.
How you know they finished
The 10-question quiz mixes multiple choice and matching 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.
- Fraud Act 2006
- Economic Crime and Corporate Transparency Act 2023
- Proceeds of Crime Act 2002
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 10-question quiz closes the course, so you can show who completed it.
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TrainMeUK course library
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