Counter Fraud Awareness
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Module Title: Counter Fraud Awareness
Module Category: Compulsory
Description: This module is designed to increase your awareness of fraud and to offer you guidance on what to do if you suspect fraud. It will take you about 30 minutes to complete this module.
Aims:
  • Enable employees to recognise fraud and report suspicions of fraud appropriately
    		•
    Anticipated Learning Outcomes:
  • Recognise the different forms of fraud
  • Discuss the role of the Counter Fraud Service
  • Describe the appropriate response to a suspicion of fraud
  • Identify the Local Counter Fraud Specialist and the Local Security Management Specialist
    • Knowledge & Skills Framework
    (KSF) core competency:    		 Quality - Level - 1
    Health, safety and security - Level - 1
    Structure: This module consists of 19 info pages & 18 questions

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