Fraud Week Awareness Course 2025 – Presented by EasyPathUni Self-Study
About Course
Fraud Week Training Program
Build Awareness. Strengthen Ethics. Stop Fraud Before It Happens.
Organizations lose billions each year to fraud. During International Fraud Awareness Week, empower your team with the knowledge and tools to detect, prevent, and report fraud effectively.
This comprehensive, interactive course is designed for employees, managers, and anti-fraud professionals who want to strengthen ethical culture and safeguard their workplace.
Course Format
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100% online
- Self-Study
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Video lessons
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Interactive simulations
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Real-world case studies
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Printable tools & checklists
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Certificate of completion
Why This Course Matters
Fraud doesn’t just cost money. It damages trust, culture, and reputation. This course builds a fraud-aware workforce equipped to:
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Spot risks early
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Speak up safely
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Protect customers, colleagues, and company assets
Frequently Asked Questions
Is this suitable for beginners?
Yes. No prior fraud knowledge is required.Is there a certificate?
Yes. Participants receive a Certificate of Fraud Awareness Training.Can organizations enroll teams?
Yes, group and enterprise packages are available.Does this align with Fraud Week initiatives?
Yes. The curriculum is designed to support International Fraud Awareness Week programming.
Course Content
fraudweek
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Introduction
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What is Fraud Week? Raising Awareness for Fraud Prevention
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What Is Fraud, Anyway?
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Why Do People Commit Fraud?
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The Importance of Hotlines and Reporting Mechanisms for Preventing Fraud
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Management’s Fraud-Related Responsibilities
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Fraud Risk Assessment
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How Internal Control Weaknesses Contribute to Fraud
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How is money laundered?
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White-Collar Crime
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What does a fraudster look like?
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What does fraud mean to you?
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What is identity theft?
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Preventing Elder Fraud
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Common Computer and Internet Fraud Schemes
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Generative AI in Fraud Examination: Understanding Risks and Applications
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How to Be a Fraud Fighter in Your Organization
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Confessions of Convicted Fraudsters
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“Follow the Trail of Fraud” Choose Your Own Adventure
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What Anti-Fraud Professionals Need to Know About Cryptocurrencies
Guides 30 minutes 0.5H
other fraudweek Resources
Final Exam 30 minutes (0.5H)
Earn a certificate
Add this certificate to your resume to demonstrate your skills & increase your chances of getting noticed.
Student Ratings & Reviews
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