Course Overview
Preventing Fraud is now a legal requirement for many businesses. Fraud though, poses a significant and growing threat to businesses of all sizes, particularly small and medium-sized enterprises (SMEs) that may lack extensive resources to combat sophisticated scams.
This CPD-certified course provides a comprehensive introduction to the nature of business fraud, the latest UK legislation including the Fraud Act 2006 and the Economic Crime and Corporate Transparency Act (ECCTA), and practical strategies to prevent and detect fraud within your organisation.
Through real-world examples, risk assessment tools, and policy guidance, you will learn how to build a strong anti-fraud culture and implement effective controls tailored to your business needs.
What You Will Learn
By the end of this course, you will be able to:
- Understand the various types of fraud impacting businesses today, including cyber-enabled fraud and common schemes targeting SMEs.
- Gain insight into how fraudsters operate and the psychological tactics they use to deceive organisations.
- Familiarise yourself with key UK legislation related to preventing fraud and the new offence of failure to prevent fraud
- Learn how to conduct practical fraud risk assessments to identify vulnerabilities specific to your business.
- Develop and implement fraud prevention strategies, including internal controls, staff awareness, and policy development.
- Know the appropriate steps to take if fraud is suspected or detected, including investigation and reporting procedures.
- Access sample policies and tools to support ongoing fraud risk management and compliance.
Why this matters
Preventing fraud is critical for organisations of every size, but smaller and medium‑sized businesses are often the most exposed. They may have fewer formal controls, high levels of trust between colleagues and limited capacity to investigate anomalies, which creates opportunities for both internal and external fraudsters. A single significant loss can wipe out profit for the year, damage cash flow and distract leadership from strategic priorities while problems are untangled. Beyond the financial hit, fraud can undermine staff morale and erode the trust of clients, suppliers and investors.
Structured fraud prevention training helps people understand the common methods used by fraudsters, the warning signs to look out for and the simple checks that make fraud harder to commit and easier to detect. It reinforces the message that everyone has a role in protecting the organisation, not just finance or audit teams. By building awareness and confidence across your workforce, you reduce the likelihood of opportunistic fraud, encourage earlier reporting of concerns and demonstrate to stakeholders, banks and insurers that you are taking fraud risk seriously, not just relying on annual accounts and external audits.
Course Benefits
CPD Certified: Earn valuable Continuing Professional Development points to demonstrate your commitment to professional standards.
Tailored for SMEs: Focused on the unique challenges and fraud risks faced by small and medium-sized businesses.
Enhanced Protection: Equip yourself and your organisation with the knowledge to reduce financial loss, legal penalties, and reputational damage.
Flexible Learning: Study online at your own pace, anytime and anywhere, fitting learning around your busy schedule.
Who Should Enrol?
This course is ideal for business owners, managers, compliance officers, finance professionals, and anyone responsible for safeguarding their organisation against fraud risks. It is particularly valuable for SMEs seeking to strengthen their fraud prevention capabilities and ensure compliance with evolving legal requirements.
Enrol Now
Protect your business from the costly consequences of fraud by gaining the knowledge and skills needed to detect and prevent fraudulent activity.
Enrol today in our Preventing Fraud in Business eLearning course and take a proactive step towards securing your organisation’s future.
For organisations interested in purchasing multiple licences, please contact us to enquire about bulk buy options and the attractive discounts available.
Enrol Today
Your investment: £90.00 + VAT
Once you have completed payment you will be redirected to the course login page.