Fraud Prevention for Managers & Leaders
As a manager, you rarely commit fraud, and are rarely its target, but your team often notices trouble first, and your own approval sits in the chain. This practical course covers the red flags, recognisable attack patterns including AI-enabled deepfakes, building a speak-up culture, and the right response when fraud is suspected. As at September 2026. Four short units.
- Easy-to-follow course
- 4 quizzes at 80% in every course
- Narration and captions on every screen
- Written and fact-checked in 2026
Watch the introduction, then see the interactions your learners will use.
One licence for your LMS, 12 months, for the learners you buy for, delivered as one SCORM package. Priced per learner, with volume discounts.
What your team will learn
Upon course completion, employees will gain a full and clear understanding of:
- The behavioural and situational red flags that cut across different types of fraud
- The common attack patterns most likely to reach a team, including invoice fraud, executive impersonation and AI-enabled deepfakes
- Why a spotted red flag so often goes unreported, and how to change that
- The Stop, Challenge, Protect habit and how to build it into a team's daily practice
- The correct response when fraud is suspected: escalate, don't confront, preserve evidence
- Where and how to report suspected fraud in the UK
Who it is for
Written for managers and leaders. No technical background is needed, and nothing in it assumes a previous course.
This course from Blocknorth gives managers and team leaders a practical, plain-English grounding in fraud prevention, covering the red flags that cross every fraud type, the attack patterns most likely to reach a team, and exactly what to do when something looks wrong. No investigative background needed: you will learn to spot warning signs early, build a team that speaks up, and respond correctly the moment fraud is suspected.
Course contents
4 units. Each ends with a 10-question quiz; 8 correct unlocks the next unit.
Spotting the Red Flags in Your Team
- Why a manager's position makes them a fraud early-warning system
- Pressure to bypass a normal check, and urgent requests through unusual channels
- Reluctance to take leave, sole ownership of accounts, and sudden lifestyle changes
- New joiners and contractors whose story doesn't add up
- Noticing and referring, never investigating or confronting alone
Recognising the Common Attack Patterns
- Invoice and mandate fraud, and Business Email Compromise
- CEO and executive impersonation payment requests
- AI-enabled deepfake fraud, including a real, documented case
- Procurement, expense and recruitment fraud
- The common thread: urgency, apparent authority and an unusual channel
Building a Speak-Up Culture
- Why "I didn't want to look paranoid" and "I didn't want to slow the deal down" stop concerns being raised
- Normalising questions, protecting the person who raises a concern, and thanking false alarms
- The Stop, Challenge, Protect (Take Five) framework as a daily team habit
- Leading by example
Responding When Fraud Is Suspected
- Escalating through the proper route, without confronting or tipping off the suspected party
- Preserving evidence and following the whistleblowing route
- Knowing when to involve finance, legal, HR and the police
- The current UK reporting channel, and a brief note on organisational liability
Details
| Length | About 45 minutes, self-paced, resumes where the learner left off |
|---|---|
| Format | SCORM 1.2 package. Runs in any conformant LMS (Moodle, Cornerstone, Docebo, SAP SuccessFactors, TalentLMS and others) |
| Assessment | 4 unit quizzes, 10 questions each, 80% to pass. Score and completion reported to your LMS |
| Accessibility | Optional narration and captions on every screen, keyboard navigation, responsive on PC and tablet |
| Language | UK English |
| Publisher | Blocknorth |
| Written and fact-checked | In 2026, reviewed each quarter |
What a licence includes
One licence for your LMS, 12 months, for the learners you buy for, delivered as one SCORM package. Priced per learner, with volume discounts.
See pricing →Questions buyers ask
Will it run in our LMS?
Yes, if your LMS supports SCORM 1.2, which almost every LMS does. You upload one zip file, assign it, and completions and scores report back automatically. We confirm compatibility for your platform before you buy, and the free sample package lets you test it in place.
Can we try it before we buy?
Yes. Ask for the free sample package and you will have Unit 1 of a foundation course as a real SCORM 1.2 file, so you can check it runs in your own LMS. Request it with the form below and you will have it within 1 working day.
What do we receive?
The SCORM package, a one-page quick-start for your LMS administrator, the course listing sheet for your catalogue, and preview images. Updates to the course during your licence are supplied at no charge.
How does a licence work?
You licence the course for the learners you buy for, for 12 months, on your own LMS, and you receive one SCORM package. Pricing is per learner with volume discounts as your numbers grow, and we licence from ten learners upwards.
Where teams go next
Request a quote or the sample package
Tell us the course and roughly how many learners. You will have a quote, or your sample package, within 1 working day.
Prefer email? sales@businesstechnologytraining.com