Failure to Prevent Fraud package

About this event

The package is accessed via CIPFA’s online learning platform and includes the following:

• A course on fraud prevention and the consequence of failing to prevent fraud. This has been designed for the person responsible for ensuring compliance with fraud legislation and good practice within an organisation. It covers:
• understanding the need for legislation and brief history of relevant legislation
• the UK government’s fraud strategy
• methods for protecting your organisation from fraud and prosecution
• an overview of the Fraud Prevention Framework.
• A short fraud awareness e-learning module that can be freely shared with all staff. This course provides an overview of fraud – what it is, and how it can be recognised and avoided. Access to this course can be provided by a shareable web-link, or if you have your own virtual learning environment then please email phil.thompson@cipfa.org to find out more about hosting it on your own platform.

Benefits

• The e-learning is designed to strengthen your organisation’s fraud prevention defences by teaching staff what constitutes fraud, the preventative measures that can be taken and what is covered by the Economic Crime and Corporate Transparency Act 2023.
• It can complement your organisation’s existing fraud prevention policies.
• The package caters for every member of staff, including those responsible for managing fraud prevention.
• For those completing the in-depth course and short knowledge test, a certificate can be downloaded confirming completion and showing three CPD hours.
• All elements of the package are accessible on any device with an internet connection.

Duration

The in-depth course carries three CPD hours.

The short e-learning module carries one CPD hour (can be shared with all staff).

Price

The e-learning costs £350 + VAT.

All CIPFA members are entitled to a 10% discount.