Fraud Awareness Essentials: Identifying and Preventing Deception

This short course equips compliance officers, fraud analysts, and risk managers with the knowledge and tools to detect, investigate, and prevent fraud in both public institutions and financial services environments. Learners will explore common fraud schemes, red flags, real-world case studies, and legal frameworks like FICA, PRECCA, and POCA. Through interactive content, quizzes, and scenario-based learning, participants will build practical skills to protect their organisations from financial misconduct and reputational harm.