Skip to content
  • UK
  • MENA
CCL Academy - UK
  • Home
  • Courses
    • Close
    • Courses
    • Subjects
      • Close
      • Subjects
      • Compliance & Conduct
      • AML & Financial Crime
      • Rules & Regulations
      • Governance
      • Information Security
      • Certification
      • Non-Financial Misconduct
    • Learning Style
      • Close
      • Learning Style
      • Blended Learning Solution
      • eLearning
      • Public Courses
      • In-House Courses
      • Virtual Compliance Mentor
      • CPD Programmes
    • Audience
      • Front / Back Office Staff
      • Compliance / Financial Crime Staff
      • Senior Management
    • Audience
      • Close
      • Audience:
      • Front / Back Office Staff
      • Compliance / Financial Crime Staff
      • Senior Management
  • 360 Approach
  • Knowledge Hub
    • Close
    • Knowledge Hub
    • Latest Articles
    • Events
    • Learning Resources
    • Compliance Glossary
  • About Us
    • Close
    • About Us
    • Our Ethos
    • Our Management Team
    • Our Training Faculty
  • Contact Us

Fraud Prevention eLearning

Learning Styles
In-House eLearning

Overview

This innovative, practical and enjoyable eLearning module provides a summary of the risks associated with fraud.

It highlights the legal definition of fraud (as set out in the UK Fraud Act 2006), the major categories of fraud, the typical perpetrators and their motivations.

The module also considers the practical steps and the control environment that every business should have to minimise, detect and respond to fraudulent activity.

The eLearning module contains real-life examples and interactive case studies to explore specific frauds, such as identity fraud, phishing, invoice fraud and internal fraud.

This module and the end assessment can be tailored to incorporate client-specific content.

Both Global and UK-specific versions of this eLearning module are available.

Who is this for?

This course is suitable for front and back-office employees who need to understand what fraud is, why it occurs and how they can help prevent it.

Course Details

This eLearning course will cover:

  • Understanding the Problem
    • Myths and realities in relation to fraud
    • Examples of fraud

  • Understanding the Law
    • The offences in the UK Fraud Act 2006
    • Associated penalties

  • Who Commits Fraud and Why?
    • Fraud perpetrators
    • The fraud triangle

  • Key Fraud Risks
    • Case studies highlight the key risks in relation to:
      • Identity theft/fraud
      • Cybercrime
      • Customer/supplier fraud
      • Internal fraud

  • Preventing and Detecting Fraud
    • Systems and controls in relation to:
      • Prevention
      • Detection
      • Response
    • Company procedures and reporting mechanisms

  • Assessment

Delivery

Our interactive learning is delivered online, so all you need is an internet-connected device – we’ll do the rest.

We handle every part of the set-up process, from customising your individual Learning Management System (LMS), loading staff data, setting up a deployment and reminder schedule and reporting on progress.

In addition, administrators can also have access to all of these tools too, giving you the flexibility to be involved as much or as little as you prefer.

eLearning Previews

See examples taken from a range of our eLearning courses in the gallery below.

Anti Money Laundering
Anti Money Laundering (2)
Consumer Duty
Consumer Duty (3)
Consumer Duty (2)
ESG
ESG (2)
Conduct Rules
Fraud
Fraud (2)
Fraud (3)
Fraud (4)
Anti Bribery And Corruption
Market Abuse
Market Abuse (2)
Vulnerable Customers

Get in touch to book a demonstration or to request a quote

4.08 Fraud Prevention
Fraud Prevention eLearning
hourglass
Approx. Duration
30 Minutes
location
Delivery
eLearning
Request a quote

Course Search

CCL Academy - UK

UK - Head Office

The Pantiles Chambers
85 High Street
Tunbridge Wells, TN1 1XP
United Kingdom
Phone: +44 20 3092 0442
Email: info@cclacademy.co.uk

UAE Office

Al Saaha Offices
Downtown Dubai
Dubai
United Arab Emirates
Phone: +971 4 427 2151
Email: info@cclacademy.com

Be the first to know

We will send you the latest news, event invitations and free resources from CCL Academy

Newsletter

  • Privacy Policy
  • Terms & Conditions
© 2025 CCL Academy - UK
CECM Plus
Henly
© 2025 CCL Academy - UK
Your Cart