Exemplify Training

Fraud Detection & Prevention Training

Fraud Detection & Prevention Logo

Strengthen your organisation’s fraud risk management to safeguard operational and financial integrity. This course empowers employees across all levels to detect, report, and prevent fraud using practical case studies and real-world scenarios. It aligns with ISO 31000 (Risk Management) and ISO 37001 (Anti-Bribery Management Systems) and supports compliance with the UK Bribery Act and industry standards.

What’s Included:

  • Fraud Awareness for Frontline Staff
  • Fraud Risk Management for Supervisors and Managers
  • Financial and Cyber Fraud Red Flags
  • Fraud Detection Tools and Techniques for Analysts and IT Professionals

This course empowers your workforce to proactively protect your organisation against fraud threats and uphold governance standards.