Fraud and Bribery Laws and Regulations

Name: Fraud and Bribery Laws and Regulations
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In this free online course, explore strategies and legal perspectives for preventing and dealing with fraud and bribery.

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Learning Outcomes

In this free course, you will learn how to:

Define fraud and bribery
Identify the things to take into account from a fraudster’s perspective
Discuss the various factors that influence the commitment of fraud and bribery
Recall the acceptable hospitality acts under the United Kingdom law
State the precautions that must be taken against bank frauds or scammers
Recognize the benefits of the UK Bribery Act 2010 and Fraud Act 2006
Outline the various types of evidence with their properties
Discuss the actions and guidelines that must be followed in the event of a suspected fraud
Explain the aims and objectives of a fraud response plan
Summarize the purpose of conducting a fraud investigation
Discuss the stages of anti-bribery risk assessment
Explain the purpose of ISO 37001 and the areas it covers

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