Counter Fraud, Bribery and Corruption Training Course

Our Counter Fraud, Bribery and Corruption awareness course gives learners a clear understanding of how financial crimes occur, the risks they present, and how to respond effectively. This CPD-certified e-learning is delivered online, supporting compliance and helping staff recognise and report concerns with confidence.
£12.50 inc. VAT
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Counter Fraud, Bribery and Corruption Overview

This course introduces learners to fraud, bribery, corruption, and other forms of financial crime, explaining their impact on organisations and individuals. It covers key legal definitions, explores why these crimes occur, and highlights the warning signs that professionals need to look out for. By using practical examples, the training ensures learners understand both the risks and the responsibilities they have in helping to prevent fraud.

The fraud, bribery and corruption awareness online course is suitable for staff across a wide range of sectors, particularly in health and social care, finance, education, and public services. It is designed for those in management, compliance, or safeguarding roles but is also valuable for frontline employees who may come into contact with potential risks. By the end of the training, learners will know how to recognise the signs of fraud, apply the fraud triangle, and report concerns effectively. The course is CPD-certified, takes just 40 minutes to complete, and includes three structured units with a final knowledge check.
Duration
40m
Number of Units
3
Accreditation
CPD certified
Course Category
Business Essentials

Learning Outcomes

  • To gain an understanding of what fraud, bribery and corruption is
  • To gain an understanding of the types of fraud you may encounter and how to identify them
  • To gain an understanding of how to prevent and report fraud, bribery and corruption

Training Units

This course is split into three short, focused units to build awareness and confidence in responding to fraud, bribery, and corruption.

What is Fraud, Bribery and Corruption?

10m

This unit introduces the definitions of fraud, bribery, and corruption, explaining how they occur and why they are a serious risk to organisations.

  • Fraud
  • Bribery
  • Corruption

Identifying Fraud

10m

Learners will explore the fraud triangle and gain awareness of common red flags that may indicate fraudulent activity.

  • The Fraud Triangle
  • Signs of Fraud

Reporting Fraud

10m

This unit outlines the process for tackling and preventing fraud. Learners will also understand how and when to raise concerns safely.

  • Tackling Fraud
  • Preventing Fraud
  • Reporting Fraud

Already have your own LMS?

You can purchase any of our courses as SCORM files to download and add to your own system.