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Stop fraud before it happens with fraud prevention training

Fraud can devastate businesses. But with the right fraud prevention courses, your team can become the first line of defence. Our fraud prevention training is designed to upskill your employees to identify crucial red flags, understand fraud risks, and implement best practices to prevent financial loss.

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Prepare your team to tackle fraud effectively

80%

An AFP survey revealed that 80% of businesses have experienced attempted or actual payment fraud.*

*AFP Payments Fraud and Control Survey

£2.3 billion

The total reported value of fraud in the UK in 2023.**

**BDO

£571.7 million

The amount UK business lost to fraud in the first half of 2024 alone.***

***UK Finance

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Protect your business with expert fraud prevention courses

Choose Skillcast and benefit from comprehensive fraud prevention training designed to help safeguard your business from potentially damaging fraud risks. 

Our flexible training solutions let you choose from ready-to-use fraud prevention courses or create a custom plan to meet your specific needs. Covering key areas like fraud detection, employee responsibilities, risk management, and reporting, our courses ensure your team stays up to date with evolving regulations. Looking for a customised approach to fraud prevention? Explore our bespoke options to create a solution that’s right for your business.

Explore our bespoke plans
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The [Skillcast] team is exceptionally responsive, capable, and committed to excellence. They will try new things, and the extremely customisable system means they’re often delivering things way beyond what we originally expected or had set out to achieve.

Talent Development Business Partner,
Kentro Capital

See some of our 20+ fraud prevention training courses

Fraud Prevention

Fraud can have grave consequences for companies, employees, and customers.

Fraud Prevention

Fraud is criminal or deceptive behaviour aiming to secure an unfair or unlawful gain through deliberate or dishonest misrepresentation.

Abuse of Position

Bring "Abuse of Position" training to life using animation characters and storylines.

Understanding Fraud

Bring "Understanding Fraud" e-learning to life using animation characters and storylines.

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Find the right solution for your compliance programme.

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Identity Fraud

Bring "Identity Fraud" compliance training to life using animation characters and storylines.

Identity Crime

Identity theft involves criminals obtaining and misusing someone's personal data to commit fraud.

Failing to Disclose Information

Bring "Failing to Disclose Information" compliance training to life using animation characters and storylines.

Customer Fraud

Bring "Customer Fraud" training to life using animation characters and storylines.

Supplier Fraud

Bring "Supplier Fraud" training to life using animation characters and storylines.

Authorised Push Payment Fraud

Bring "Authorised Push Payment Fraud" training to life using animation characters and storylines.

False Representation

Bring "False Representation" training to life using animation characters and storylines.

Economic Crime and Corporate Transparency Act 2023

Bring "Economic Crime and Corporate Transparency Act 2023" training to life using animation characters and storylines.

Employee Fraud and Insider Threats

Bring "Employee Fraud and Insider Threats" training to life using animation characters and storylines.

Fraud Offences and Penalties

Bring "Fraud Offences and Penalties" training to life using animation characters and storylines.

Mandatory Leave

Bring "Mandatory Leave" training to life using animation characters and storylines.

Preventing Corporate Fraud

Bring "Preventing Corporate Fraud" training to life using animation characters and storylines.

The Fraud Triangle

Bring "The Fraud Triangle" training to life using animation characters and storylines.

Abuse of Position

Abuse of position is a type of fraud that employees can commit, sometimes inadvertently, when they use their position at the Company for their personal gain.

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Simplify compliance learning with one centralised platform

Available in Standard, Enhanced, or Premium packages, the Skillcast Portal offers you the tools to deliver company-wide compliance training with ease. Enhance your compliance e-learning with our comprehensive Learning Management System (LMS) — or use your own. You can also start straight away with our off-the-shelf courses or customise our solutions to suit your needs. Ready to learn more about how the Skillcast Portal can become your compliance e-learning partner?

Does your company have…

Under 50 employees?

We recommend our CoreCompliance, our solution, perfect for smaller teams. Start your training immediately with pre-configured, ready-to-go courses.

Over 50 employees?

We have a range of flexible pricing plans to suit your unique needs. Choose from off-the-shelf course libraries or a customised, bespoke approach to reach your compliance learning goals.

Learn how we increased Kentro Capital’s L&D activities by 313%

Common anti-bribery course questions

How can I ensure employees are aware of our Fraud Prevention policies and procedures? 

Our Policy Hub makes it easy to distribute your Fraud Prevention policies to all employees and track their acknowledgement. You can set up automated reminders to ensure that employees review and agree to comply with these policies, providing a clear record of engagement to support compliance.

How can employees report suspicions of fraud anonymously?

Our Whistleblowing Register provides a secure and anonymous platform for employees to report any suspicions of fraud. This tool ensures that employees can raise concerns without fear of retaliation, allowing your organisation to address potential issues promptly and transparently.

Are the courses SCORM-compliant?

Yes. This means they can be delivered via the Skillcast Portal or any other SCORM-compliant Learning Management System.

What other tools are needed beyond training?

A comprehensive compliance solution often needs more than just training. Alongside e-learning, tools like declarationssurveys, and registers that track compliance tasks are usually essential. Skillcast provides full support to help you set up these additional tools.

Can users only view the courses assigned to them?

No. All users can view all the courses in your Portal. Additionally, some of these courses may be mandatory, requiring completion by the given deadline.