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FATCA/CRS - Impact for Guernsey Companies
This course provides a practical introduction to fraud awareness in the workplace. Learners will explore what fraud is, why it occurs, and how it can harm individuals, organisations, and society. Through real-world examples and a dramatised investigation, the course explains common types of workplace fraud, key warning signs, and the consequences of fraud going undetected or unreported.
- - Explain what fraud is and why it occurs, including its defining characteristics, common motivations, and how individuals rationalise fraudulent behaviour.
- Identify key types of workplace fraud and recognise warning signs, including behavioural, financial, and procedural red flags that may indicate fraud risk.
- Distinguish between fraud prevention, detection, and investigation, and understand how effective controls, policies, and employee awareness reduce fraud risk.
- Demonstrate appropriate actions when fraud is suspected, including safe reporting procedures, whistleblowing protections, and the potential consequences of fraud for individuals and organisations.
Learning Objectives:
Target Learners:
All Staff
Level:
All Levels
Duration:
65 Minutes
Price:
£65
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