Counter Fraud

This course provides a comprehensive overview of counter fraud practices within public services, focusing on understanding fraud types, recognizing red flags, and implementing preventative and investigative strategies. Participants will explore legal frameworks, risk assessment techniques, and fraud response planning. Designed for professionals working in local authorities, this training enhances awareness and equips attendees with the tools to combat fraud effectively and ethically across various service areas.

3.5 Hours

Mobile friendly

About The Course Course overview & details

Learning Objectives What you'll learn

Course Modules Curriculum structure

Keywords Key topics covered

About The Course

Learning Objectives

Define fraud and identify common types and indicators within local authority operations.

Understand the responsibilities of individuals and organizations in preventing and reporting fraud.

Apply risk assessment principles to identify and mitigate fraud risks.

Develop and implement effective fraud response strategies aligned with legal and ethical standards.

Promote a counter-fraud culture through awareness, prevention techniques, and professional integrity.

Course Modules

Module 1:

Introduction

Module 2:

General Legal Aspects

Module 3:

The impact of bribery & fraud

Module 4:

Bribery in the Health Sector

Module 5:

Legislation & Regulations

Module 6:

Roles & Responsibilities

Module 7:

Ethics & Integrity

Module 8:

Identify & Report

Module 9:

Whistleblowing

Module 10:

Anonymity & Confidentiality

Module 11:

Consequences

Module 12:

Compliance

Keywords

CPD Certified Training CSTF Aligned Training Meeting NHS and CQC Standards Free Portal Access Face-to-Face Training BLS Practical Moving Handling Practical Free Online Training Practical Training Free NHS Mandatory Training