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4.88
(8 Ratings)

Fraud Week Awareness Course 2025 – Presented by EasyPathUni Self-Study

By Yazan Ibrahim Categories: CPE
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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

  • 100% online

  • Self-Study
  • Video lessons

  • Interactive simulations

  • Real-world case studies

  • Printable tools & checklists

  • 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:

  • Spot risks early

  • Speak up safely

  • 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.

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What Will You Learn?

  • By the end of this program, participants will be able to:
  • Define fraud and recognize early warning signs
  • Understand why individuals commit fraud
  • Identify common fraud schemes and cyber threats
  • Follow real-world fraud trails in an interactive simulation
  • Recognize internal control weaknesses and how to fix them
  • Detect elder fraud and identity theft risks
  • Understand cryptocurrency in fraud investigations
  • Apply fraud-prevention strategies in daily workflows
  • Use hotlines and reporting systems responsibly
  • Build an ethical, fraud-resistant workplace culture

Course Content

fraudweek

  • Introduction
  • What is Fraud Week? Raising Awareness for Fraud Prevention
  • What Is Fraud, Anyway?
  •  Why Do People Commit Fraud?
  • The Importance of Hotlines and Reporting Mechanisms for Preventing Fraud
  • Management’s Fraud-Related Responsibilities
  • Fraud Risk Assessment
  • How Internal Control Weaknesses Contribute to Fraud
  • How is money laundered?
  • White-Collar Crime
  • What does a fraudster look like?
  • What does fraud mean to you?
  • What is identity theft?
  • Preventing Elder Fraud
  • Common Computer and Internet Fraud Schemes
  • Generative AI in Fraud Examination: Understanding Risks and Applications
  •  How to Be a Fraud Fighter in Your Organization
  • Confessions of Convicted Fraudsters
  • “Follow the Trail of Fraud” Choose Your Own Adventure
  • 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

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Student Ratings & Reviews

4.9
Total 8 Ratings
5
7 Ratings
4
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S KANNAN
2 months ago
Good
Very usfel and helpful
Thank you
AA
3 months ago
جيده
نعم ،كانت جدا مناسبة
شكرا للعاملين عليها
SA
3 months ago
it is amazing experience and valuable data
IM
3 months ago
Good awareness about fraud
Excellent course indeed
NK
3 months ago
Super and nice course easy to understand

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