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Fraud Prevention

Act now against fraudulent activities 

Our self-paced Fraud Prevention online courses cover:
   
  • The common types of corporate fraud
  • Principles of global fraud legislation
  • Fraud prevention systems and controls

Equip employees with the skills to prevent financial misconduct with Thomson Reuters' Compliance Learning 

The purpose of this course is to introduce your employees to detect red flags and gain an awareness of corporate fraud so that it may be identified, minimized or prevented altogether. Instil a culture of personal responsibility to comply with the law and report gross negligence.

Plug & Play

Select courses, easily integrate into current learning programs and swiftly roll out training across teams

Tailored

Meet exact specifications for any governance with basic, specialized, advanced course options at regional and global level

Up-to-date

Keep training program current with new modules released in response to the latest regulatory and compliance changes

Audit ready

Quick response to queries from regulatory authorities with complete tracking, reporting and audit trails.

Customize selected courses or choose from over 400+ off-the-shelf compliance courses

*Most courses include a game-based version and are offered in dual language (English & Arabic)

Fraud Awareness and Detection (Global)

Highlights common types of corporate fraud used to divert money from organisations and the responsibility to adhere to the law

Fraud Prevention (Global)

The core focus is fraud detection and prevention in the workplace with key examples of global fraud legislation

Insurance Fraud (Global)

Identifies insurance fraud prevention systems and controls to help employees understand required procedures and compliance


Suitability 

These courses are suitable for all employees.

Learning Objectives

  • Define fraud 
  • Gain an awareness of corporate fraud
  • Understand employee compliance responsibility
  • Report misconduct
  • Identify categories of fraud
  • Analyse fraudsters and their behaviours 
  • Internal and external fraud warning signs
  • Highlight systems and controls to detect, prevent and report fraud

Topics Include

Recognising the Threat, Protecting Information, Computer and Other Device Safety, Responsible Cyber Communication, Cybercrime: Risks and Resilience  


Thomson Reuters CISI Accredited CPD Courses

The Chartered Institute for Securities & Investment (CISI) is a global professional body for those who work in the financial and investment industry. It aims to set standards of conduct and ethics for participants in the securities and investments industry, and to provide qualifications for such professionals. It is a global certification and can be leveraged Worldwide as each of Thomson Reuters accredited courses counts for 1 CPD hour. View a list of our accredited courses using the button below.

Avoid the risk of potential financial and reputational issues for your organisation with our fraud prevention solutions

Thomson Reuters Compliance Learning provides a practical, interactive and cost-effective compliance training solution. It employs instructional design techniques optimized for risk and compliance training, the courses contain practical examples and interactive scenarios and they are tailored to support business at a country, regional, and global level supported.

Thomson Reuters for Fraud Prevention Compliance Learning

Up-to-date compliance training 24/7

400+ customizable courses in 40+ languages

2500+ regulatory & legislative materials

Request FREE trial

Sign up for a no-obligation trial to understand the power of online-interactive training to educate your employees and to build a culture of integrity and compliance.

Please provide us with a few details to request access for FREE Fraud Prevention training courses

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