Counter Fraud Training - E-Learning Courses - CPD Accredited

The use of deception with the intention of obtaining an advantage, avoiding an obligation or causing loss to another party. Generally, the term fraud is used to describe such acts as deception, bribery, forgery, extortion, corruption, theft, conspiracy, embezzlement, misappropriation, false representation, concealment of material facts and collusion.

LearnPac Systems is the leading UK provider of accredited online training courses, programmes and qualifications. Our interactive learning management system (LMS) can easily be customised to individual organisations, regardless of the size or sector.

Click here for Counter Fraud – E-Learning Courses – CPD Certified

Corruption is a form of dishonest or unethical conduct by a person entrusted with a position of authority, often to acquire personal benefit.

LearnPac Systems is the leading UK provider of accredited online training courses, programmes and qualifications. Our interactive learning management system (LMS) can easily be customised to individual organisations, regardless of the size or sector.

Click here for Counter Fraud – E-Learning Courses – CPD Certified

Bribery is the act of giving money, goods or other forms of recompense to a recipient in exchange for an alteration of their behavior that the recipient would otherwise not alter.

LearnPac Systems is the leading UK provider of accredited online training courses, programmes and qualifications. Our interactive learning management system (LMS) can easily be customised to individual organisations, regardless of the size or sector.

Click here for Counter Fraud – E-Learning Courses – CPD Certified

Fraud can have a substantial impact on business no matter what size it is. The two most basic types of fraud are misappropriation of assets by employees and fraudulent financial reporting by management, whereby misleading or inaccurate financial information is disseminated to investors, stakeholders and the public. The first type of fraud often happens without management knowledge, and the second type is often unknown to employees. Both can devastate a company. Thus, this course will help anyone who wants to learn more about counter fraud in the NHS.

The two most basic types of fraud are misappropriation of assets by employees and fraudulent financial reporting by management. The first type of fraud often happens without management knowledge, and the second type is often unknown to employees.

All investigation staff working in a counter fraud investigation environment who are looking to attain the recognised industry-standard qualification must take this course. Moreover, this course is also beneficial to all staff who are seeking a career change to become counter fraud professionals.

LearnPac Systems is the leading UK provider of accredited online training courses, programmes and qualifications. Our interactive learning management system (LMS) can easily be customised to individual organisations, regardless of the size or sector.

Click here for Counter Fraud – E-Learning Courses – CPD Certified

Each local counter fraud specialist work (LCFS) undertakes work on behalf of several NHS clients with the key objective of combating fraud in the NHS. This objective may be achieved by working in partnership with colleagues in the NHS, NHS Protect and other bodies such as Internal Audit, to provide the NHS with an integrated, comprehensive and professional counter fraud service, and the creation of an anti-fraud culture.

The LCFS plans, develops and promotes effective counter fraud arrangements and provides professional advice, publicity, reports, and overall assurance on counter fraud issues for clients served.

It is essential for local counter fraud specialists to follow the following policies and procedures:

• Secretary of State’s Directions
• NHS Counter Fraud and Corruption Manual
• Standing Financial Instructions
• Trust Disciplinary Procedures
• Trust Fraud Response Plans
• Relevant Legislation including PACE & Human Rights Act.

Local counter fraud specialists must ensure there is an ongoing programme of work to increase awareness of fraud, bribery and corruption. Also, it is essential to create an anti-fraud, bribery and corruption culture among all staff, across all sites, using all available media. This may include, but is not limited to, presentations, newsletters, leaflets, posters, intranet pages, induction materials for new staff and emails.

The LCFS reports to the director of finance and is responsible for delivering a proactive counter fraud work plan, including fraud proofing policies, publicising proven fraud cases, and conducting fraud awareness presentations.

This counter fraud, bribery and corruption in the NHS e-learning course should be completed by those who work in health and social care services including:

• NHS medical, nursing, AHP and care staff,
• Locum doctors and nurses,
• Locum allied health professionals (AHPs),
• Agency nurses,
• Agency workers,
• Healthcare Assistants,
• Support workers,
• Care assistants, and
• Community services.

LearnPac Systems is the leading UK provider of accredited online training courses, programmes and qualifications. Our interactive learning management system (LMS) can easily be customised to individual organisations, regardless of the size or sector.

Click here for Counter Fraud – E-Learning Courses – CPD Certified

All our courses are accredited by the Continuing Professional Development (CPD) and are nationally recognised. Once you have completed your assessment, you will be immediately awarded a free accredited certificate in PDF format. All evidence of learning and certification will remain on our system for your future reference.

If you suspect fraud may be taking place within or against the Trust or in the wider NHS, please contact the Trust’s counter fraud team in absolute confidence and they will be pleased to help you.

Information can also be given to a confidential NHS Fraud and Corruption Reporting Line 0800 0284060 (Freephone Monday – Friday 8 am – 6 pm). Calls to the National Fraud and Corruption Reporting Line are treated in confidence by trained staff and information given will be professionally assessed and evaluated.

Some of the most commonly committed types of fraud include:

• Check fraud
• Internet sales
• Website misdirection
• Charities fraud
• Work-from-home scam
• Pyramid schemes
• Identity theft
• Credit card fraud.

An effective fraud risk management framework will enable organisations to have controls that first prevent the fraud from occurring, detect as soon as a fraud happens and respond effectively to fraud incidents when they occur.

Browse through our online counter fraud course to start improving your career. LearnPac Systems offers CPD accredited training courses that learners can complete using our interactive eLearning portal.

LearnPac Systems is the leading UK provider of accredited online training courses, programmes and qualifications. Our interactive learning management system (LMS) can easily be customised to individual organisations, regardless of the size or sector.

Click here for Counter Fraud – E-Learning Courses – CPD Certified

Yes, our counter fraud training courses are externally peer-reviewed and accredited by the CPD Certification Service (CPDUK). The Mandatory Training Group work with the CPD Certification Service to develop and accredit comprehensive content in line with current UK legislation, regulatory framework and recommendations from professional organisations. Click here to see our CPDUK accreditation credentials.

LearnPac Systems is distributed under the licence from The Mandatory Training Group – CPDUK Corporate Memebrship Number – 1117

LearnPac Systems is the leading UK provider of accredited online training courses, programmes and qualifications. Our interactive learning management system (LMS) can easily be customised to individual organisations, regardless of the size or sector.

Click here for Counter Fraud – E-Learning Courses – CPD Certified

The NHS Counter Fraud Authority (NHSCFA) is a new organisation tasked to lead the fight against fraud, bribery and corruption in the NHS.

According to our NHSCFA estimates, fraud costs the NHS £1.27 billion a year. That’s enough money to pay for over 40,000 staff nurses or to purchase over 5,000 frontline ambulances. It is taxpayers’ money that is taken away from patient care and falls into the hands of criminals.

LearnPac Systems is the leading UK provider of accredited online training courses, programmes and qualifications. Our interactive learning management system (LMS) can easily be customised to individual organisations, regardless of the size or sector.

Click here for Counter Fraud – E-Learning Courses – CPD Certified

Below are some benefits of taking counter fraud training:

• Improve your career prospects.
• Learn valuable knowledge, skills, advice and guidance to help you achieve success.
• Study online from anywhere.
• Study at your own pace.
• Download and print your industry recognised certificate on successful completion.

Anyone who has an interest in learning more about this subject matter is encouraged to take the course. There are no entry requirements.

LearnPac Systems is the leading UK provider of accredited online training courses, programmes and qualifications. Our interactive learning management system (LMS) can easily be customised to individual organisations, regardless of the size or sector.

Click here for Counter Fraud – E-Learning Courses – CPD Certified