This short supplier fraud module explores how unethical supplier practices can result in supplier fraud and shows learners what simple actions can be taken to prevent it
A short course that uses simple examples to help learners to spot and tackle tax evasion at home and abroad, including identifying key red flags
This course helps to raise awareness of fraud for colleagues working in the UK, by explaining what fraud is and why it is committed.
This course is designed for learners working globally and helps to raise awareness of fraud.
A quick guide to the way that supplier fraud can occur through false invoicing, showing learners how to identify it through spotting the key indicators and red flags
A concise learning module that explains how to identify supplier fraud and where to report it