In this free online course, explore strategies and legal perspectives for preventing and dealing with fraud and bribery. This course is designed to equip both individuals and organizations with the capability to recognize and counteract fraud and bribery, it delves into various legal facets, encompassing the UK Bribery Act 2010 and the Fraud Act 2006. Additionally, it addresses practical investigation techniques, courtroom procedures, and ISO 37001 for Anti-bribery management systems. Enroll in this course to gain hands-on abilities in combating fraud and bribery.
| College | Alison |
| Course ID | 196201 |
| Course Type | Online Learning |
| Course Qualification | CPD Certificate |
| Course Duration | 4-5 hours |
| Course Fee | Free |
| Entry Requirements | Like all courses on the Alison Free Learning platform this is a free, CPD-accredited course. A Graduate can choose to buy a certificate or diploma upon successful completion of a course, but this is not required or necessary. At Alison we believe that free education, more than anything, has the power to break through boundaries and transform lives. Alison is the world’s largest free online empowerment platform for education and skills training, offering over 5000 CPD accredited courses and a range of impactful career development tools. It is a for-profit social enterprise dedicated to making it possible for anyone, to study anything, anywhere, at any time, for free online, at any subject level. Through our mission, we are a catalyst for positive social change, creating opportunity, prosperity, and equality for everyone. |
| Career Path | What You Will Learn In This Free Course • Define fraud and bribery • Identify the things to take into account from a fraudster’s perspective • Discuss the various factors that influence the commitment of fraud and bribery • Recall the acceptable hospitality acts under the United Kingdom law • State the precautions that must be taken against bank frauds or scammers • Recognize the benefits of the UK Bribery Act 2010 and Fraud Act 2006 • Outline the various types of evidence with their properties • Discuss the actions and guidelines that must be followed in the event of a suspected fraud • Explain the aims and objectives of a fraud response plan • Summarize the purpose of conducting a fraud investigation • Discuss the stages of anti-bribery risk assessment • Explain the purpose of ISO 37001 and the areas it covers |
| Course Code | 6868 |
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