Compliance Training

Fraud Awareness Training Course

This demo course covers: Procurement Fraud, Billing Schemes, and CEO Fraud. The aim of the course is to raise awareness of fraud threats out there and to increase our resistance to those threats among your employees. After taking the Fraud Awareness training course, your employees will be equipped with the tools they need to defend your organizations against common scams and fraud.

GAN Integrity offers these E-learning courses as part of a Training module that is part of the GAN Connect platform. To learn more about the full-length version of the Fraud Awareness training course and see the other courses we offer, book a customized demo with us today.

The site provides a wealth of practical anti-corruption resources to support a solid preventative approach, covering subject such as processes, due diligence, practical tools to support compliance program implementation and also compliance and integrity training.

Working with the Business Anti-Corruption Portal was a great learning experience for me. I really value the knowledge and insight you love.