Fraud prevention training courses for business
Every employee spots the red flags before a payment goes, and the roles fraudsters target most, finance, HR, executives and managers, know exactly what is aimed at them. 6 assessed courses: a 90-minute foundation for all staff and 45-minute courses built around each role's real risk.
Who it is for
Any organisation that moves money or hires people, which in practice means every organisation. UK payment fraud cost 1.28 billion pounds in 2025, and the fastest growing type persuades people rather than beats technology. The roles fraudsters target most, finance, executives and HR, are exactly the roles with the least fraud-specific training.
What your team will be able to do
- Recognise the red flags of invoice fraud, mandate fraud, executive impersonation and AI-enabled deepfake scams.
- Verify a suspicious request out of band, on a channel already trusted, using the Stop, Challenge, Protect framework.
- Know the current UK channels for reporting suspected fraud, inside the organisation and to the authorities.
- Build the habits and culture that make a whole workplace genuinely fraud aware, whatever the role.
Start with a foundation course
One foundation course, about 90 minutes, four assessed units, written for everyone.
Then the course for each team
5 shorter courses, written for the job rather than the subject.
Fraud Prevention for Customer Service Teams
Fraud Prevention for Executives & Board
Fraud Prevention for Finance & Accounting
Fraud Prevention for HR & People Teams
Fraud Prevention for Managers & Leaders
Questions
Is this the same as the Failure to Prevent Fraud course?
No. Failure to Prevent Fraud covers the UK's corporate criminal offence and stays in our governance and compliance line. These five role courses and the foundation course teach practical fraud recognition by job, not the corporate-liability law.
Do these courses cover AI-enabled fraud?
Yes, throughout: deepfake impersonation, AI-generated CVs and AI-written scam messages appear as real, documented cases in the courses most exposed to them.
Which course should managers start with?
Fraud Prevention for Business 101 for the shared basics, then Fraud Prevention for Managers & Leaders for building a team that speaks up and responding correctly when fraud is suspected.
The other subject lines
Request a quote or the sample package
Tell us the course or line and roughly how many learners. You will have a quote, or your sample package, within 1 working day.
Prefer email? sales@businesstechnologytraining.com