Fraud Awareness and Prevention Training Reviews

This user gave this course a rating of 5/5 stars

Many types of minor fraud are not considered to be fraud or criminal in the workplace but mostly they are …….

During the first few videos I thought I was living in Communist North Korea. I'd better not mention to anyone that I'm having a difficult month or I might get 'red flagged'.

The presentation was engaging, used realistic topics to demonstrate the subject matter and was informative throughout.

I was concerned by the commentary on 2 of the slides where there is reference to INSTANT DISMISSAL (slides 4 & 35). Should this be revised to DISMISSAL WITHOUT NOTICE after a fair procedure has been followed?

Considerable emphasis was placed on how damaging internal fraud is to an organisation but only from the employees to the employer, vilifying workers. I understand the reasoning but it would feel considerably less one sided if there was a section on protecting yourself from fraud committed by the company at your expense.

Very well done and informative