Counter Fraud

This course will equip you and your organization with the skills to manage risks related to fraud, bribery, and corruption. You will learn to identify counter fraud, bribery, and corruption, understand the expectations and standards of the NHSCFA, recognize the types of counter fraud you may encounter, and develop a counter fraud, bribery, and corruption strategy for your company. Additionally, you will learn how to report identified losses from fraud, bribery, corruption, and error. This course is essential as corruption and bribery can occur in any business or sector, regardless of the assessed risk level.