• Mandatory courses for all staff

    Fraud Awareness and Prevention e-module

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    Course overview


    Eligibility: This e-module is for South Gloucestershire Council staff only.

    This course is a mandatory course for all new starters. It looks at the meaning and prevention of fraud, bribery, corruption, and money laundering. You will explore five key areas to help you increase and refresh your awareness of fraud including what fraud is and why preventing it is so important, the profile of a fraudster and key indicators that could highlight fraud might be occurring, information about bribery and corruption and what the potential indicators might be, why money laundering might be an issue and the main aim and methods for laundering money, and what to do if you discover or suspect irregular activity.

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    Course activities to complete

    • If you are eligible for this e-module, please go to the top of the page and click sign up, you’ll then be able to access the course.


    • SCORM package icon
      E-module SCORM package
      Not available unless: You are a(n) Student
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