Fraud Awareness & Prevention: Safeguarding Your Organization

This course equips learners with essential knowledge and practical tools to identify, prevent, and respond to fraud within organizations. It covers fraud risk assessment, internal controls, ethical practices, and reporting procedures — empowering employees and managers to build a culture of integrity and accountability. Course Objectives By the end of this course, learners will be able to: Define fraud and identify its various forms within organizations. Recognize red flags and warning signs of fraudulent behavior. Understand internal control systems and fraud prevention strategies. Apply ethical decision-making in professional settings. Develop organizational policies to detect and mitigate fraud risks. Target Audience Employees, supervisors, and managers Finance and audit officers HR professionals and compliance staff Business owners and entrepreneurs Course Duration 4 Weeks (Self-paced online learning) Assessment & Certification Quizzes at the end of each module Final case study project: “Designing a Fraud Prevention Framework” Certificate of Completion (digital) Delivery Mode 100% Online (self-paced or tutor-assisted) Interactive videos, downloadable resources, and scenario-based exercises