{"product_id":"fraud-awareness-prevention-training-online","title":"Fraud Awareness and Prevention Training","description":"\u003cp dir=\"ltr\"\u003e\u003cspan\u003eFraud is not a distant or abstract risk. It happens in businesses of every size, across every sector, every day. It is committed by employees, suppliers, customers, and external parties — often for an extended period before anyone notices. And when it is eventually discovered, the financial, legal, and reputational damage can be severe and lasting.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eIn the UK, fraud costs businesses and individuals billions of pounds each year. The legal landscape has also shifted significantly. Since 1 September 2025, the Failure to Prevent Fraud offence under the Economic Crime and Corporate Transparency Act 2023 holds large organisations criminally liable if they fail to prevent employees or associated persons from committing fraud for the organisation's benefit — unless they can demonstrate that reasonable fraud prevention procedures were in place. Training is one of the most visible and expected of those procedures.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eThis Fraud Awareness and Prevention Training course from Global Safety Academy gives professionals the knowledge and practical framework to identify, prevent, detect, investigate, and respond to fraud — and to understand the UK legal context in which those responsibilities sit. Across 6 focused modules and 1 to 2 hours of video-led learning, you will develop a comprehensive understanding of fraud risk, prevention principles, detection techniques, investigation process, and the legislation that governs fraud in the UK.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eLearn at your own pace, on any device, and receive a Certificate of Completion from Global Safety Academy when you finish.\u003cbr\u003e\u003cmeta charset=\"utf-8\"\u003e\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3 dir=\"ltr\"\u003e\u003cspan\u003eWhat Is a Fraud Awareness and Prevention Course?\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eA fraud awareness and prevention course is structured training that equips professionals with the knowledge to recognise the warning signs of fraud, apply prevention controls, detect fraudulent activity, manage investigations, and respond to fraud in line with UK law and organisational best practice.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eFraud awareness training is increasingly regarded as a baseline requirement for organisations operating in the UK — particularly following the introduction of the Failure to Prevent Fraud offence in September 2025, which places the burden on organisations to demonstrate that staff were trained, informed, and equipped to identify and prevent fraudulent conduct. This course directly meets that expectation, providing a structured, certificate-backed record of fraud training for every learner who completes it.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3 dir=\"ltr\"\u003e\u003cspan\u003eWho Is This Fraud Awareness and Prevention Course For?\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eThis course is designed for a broad range of professionals who need to understand fraud risks, prevention responsibilities, or investigation principles as part of their role.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eThis course is suitable for:\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eCompliance officers and risk managers responsible for implementing and maintaining fraud prevention procedures within their organisation, particularly in light of the Economic Crime and Corporate Transparency Act 2023\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eFinance professionals, accountants, and auditors who need structured fraud awareness and detection training to identify irregularities, anomalies, and financial crime indicators in their day-to-day work\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eFraud investigators and anti-fraud specialists seeking a structured overview of the fraud investigation process, evidence gathering techniques, and the UK legal framework governing fraud\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eBusiness owners and directors of small and medium-sized enterprises who need to understand the fraud risks facing their organisation and how to build proportionate prevention measures\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eHR professionals and line managers who need fraud awareness training to recognise internal fraud indicators, manage disclosures, and understand their responsibilities under UK fraud law\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eLegal professionals, solicitors, and paralegals who work with fraud-related matters and need a practical understanding of the Fraud Act 2006 and the ECCTA 2023 failure to prevent offence\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eInternal auditors and governance professionals responsible for fraud risk assessment, control testing, and organisational accountability\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eLaw enforcement support staff and public sector employees in agencies or departments where fraud prevention and detection are core operational responsibilities\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eEmployees across any sector who need baseline fraud awareness training as part of their organisation's compliance programme or as evidence of reasonable prevention procedures.\u003c\/span\u003e\u003c\/p\u003e\n\u003ch3 dir=\"ltr\"\u003e\u003cspan\u003eWhat Does This Fraud Awareness and Prevention Course Cover?\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eThis course is structured across 6 modules covering the full spectrum of fraud awareness and prevention — from the investigator's role and risk management through to detection, investigation, response, and UK legislation. \u003c\/span\u003e\u003c\/p\u003e\n\u003ch3 dir=\"ltr\"\u003e\u003cspan\u003eWhat Happens Without Fraud Awareness Training?\u003c\/span\u003e\u003c\/h3\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eFraud thrives in environments where awareness is low, controls are weak, and reporting is discouraged. Research consistently shows that most fraud is first detected not by auditors or investigators, but by colleagues — people who noticed something was wrong but either did not know what it meant, did not know how to report it, or did not feel confident enough to act on what they had seen.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eFor organisations, the cost of inadequate fraud awareness is not just financial. Since 1 September 2025, large organisations in the UK that cannot demonstrate reasonable fraud prevention procedures — including staff training — face unlimited fines under the Failure to Prevent Fraud offence of the Economic Crime and Corporate Transparency Act 2023. Regulators have made clear that documented, structured training is one of the expected components of a credible fraud prevention framework.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eFor individuals, working in a role that involves financial responsibility, compliance, or management without any formal fraud awareness or prevention training creates genuine professional risk. Failing to recognise and act on fraud indicators — or mishandling a fraud investigation — can carry serious personal and organisational consequences.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eThis course gives every participant the knowledge to close that gap — reducing fraud risk, strengthening organisational controls, and providing documented evidence of structured training that meets regulatory expectations.\u003c\/span\u003e\u003c\/p\u003e","brand":"Global Safety Academy","offers":[{"title":"Default Title","offer_id":54074182173011,"sku":null,"price":25.0,"currency_code":"GBP","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/1023\/8591\/0099\/files\/Gemini_Generated_Image_875dom875dom875d_1.png?v=1782295536","url":"https:\/\/globalsafetyacademy.net\/products\/fraud-awareness-prevention-training-online","provider":"Global Safety Academy","version":"1.0","type":"link"}