Course

Fraud Prevention Training

Give your employees the tools to recognize and stop fraud before it happens. This course introduces the fraud triangle, shows how to spot warning signs in daily work, and emphasizes the importance of due diligence and reporting.

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Available in

UK
US

Empower employees

Equip employees to do business ethically and prevent fraud and corruption

Expert content, simplified

Legally vetted by Baker McKenzie, leading global law firm, making global regulations easy to understand and adhere to

Protect your business

Adhere to fraud prevention laws and safeguard your company’s reputation

Four people gather around a table, discussing documents and collaborating in a modern office setting. Two stand and two sit, with focused expressions, working together as a team in a brightly lit workspace.

Fraud Prevention training course

It’s a fast-paced world, and opportunities for fraud are everywhere. If fraud seeps into your organization, are you confident employees will have the knowledge to identify and report it?

Fraud Prevention is essential training because it highlights what fraud is and provides guidance on how to stop it. It explains the fraud triangle and helps learners to spot fraud in the workday. It also highlights key concepts in due diligence and emphasizes the critical role of reporting fraud.

For employees required to train on the UK Economic Crime and Corporate Transparency Act (ECCTA), a UK-specific version of the course is available covering both fraud prevention training and UK ECCTA.

A man standing indoors by a computer talks on the phone, while an older woman stands outside in a park, smiling and looking at her smartphone.

Key topics covered in this Fraud Prevention training course

This course covers:

The fraud triangle and how fraud happens
Guidance for learners to spot fraud in the workday
Key concepts in due diligence
The critical role of reporting in stopping fraud

Drive real change with impactful compliance training

A resilient organization starts with a culture of compliance. That’s why organizations worldwide trust NAVEX training to help them transform their workforce, comply with regulations and achieve their ethical goals.

Real-world training scenarios

Training that mirrors real workplace challenges, not just rules. Our course put learners at the center of story-based scenarios on a range of current workplace topics – from regulatory awareness to day-to-day ethical behaviors and decisions. Designed to engage, we want to take training beyond the theoretical and into everyday work lives.

Make it your own

Customize NAVEX compliance training courses to reflect your brand, policies and specific needs. From editing text and images to adding custom content, you have the flexibility to create tailored training that resonates with your organization’s mission and values.

High-impact, adaptive learning

Equip everyone to make the right choices, every time. We offer courses designed for employees, people managers and specific local regulations so that your whole workforce receives relevant and effective training. Adaptive learning technology further personalizes learner experiences, making it more time-efficient and impactful for every individual.

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Make ethics, risk and compliance training as engaging as it is essential

It’s time for online compliance training that speaks to people, not at them.