IN 2019 UK CHARITIES LOST £2.1 BILLION TO FRAUD
ABOUT THIS COURSE:
The charity sector is one of the most vulnerable to fraud, with the proportion of lost revenue more than triple that of the private sector. It is vital therefore that charities and their staff are made aware of the danger fraud can pose and how to prevent it from happening.
Written by a charity fraud subject expert this eLearning course has been designed to show you what constitutes fraud, how to identify it and why charities must have robust procedures in place to protect against it. It has been developed in line with guidelines issued by the Charities Commission aimed at protecting UK charities from fraud.
This course is made up of six easily accessible modules with an assessment at the end to test understanding of the content covered.
MODULE 1 - WHY FRAUD MATTERS
Shows the danger of fraud, the risk it poses to charities and staff and why it is essential to have a zero tolerance policy.
MODULE 2 - FRAUD AWARENESS
Outlines the common types of fraud and how to identify them.
MODULE 3 - BRIBERY AND CORRUPTION
Looks at the specific act of fraud, with relevant examples.
MODULE 4 - CYBER CRIME
Discusses the various forms of cyber crime and outlines ways in which to help protect yourself from it.
MODULE 5 - FUNDRAISING FRAUD
Focuses on how to spot this type of fraud and shows some steps you can take to prevent it from happening.
MODULE 6 - POLICIES AND REPORTING
Covers how to best raise concerns you may have about fraud.
THE COURSE IS:
1) Designed with the end user in mind
: with engaging content that encourages interaction whilst getting the key messages across.
2) Fully optimised
: to work across all devices and 100% online with various accessibility options.
3) Time sensitive
: with an average completion time of just 30-minutes, with no time limits.
4) Quality assured
: independently written and audited by a charity fraud subject expert.
5) Price sensitive
: priced with the charity sector in mind.
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