Fraud Prevention and Awareness Training in brief: Fraud Prevention and Awareness Training is an online CPD accredited course from ProCompliance covering the offences under the Fraud Act. It takes approx. 35 minutes online, and The Globe files the certificate once they finish.
Current law and module scope
The Economic Crime and Corporate Transparency Act 2023 failure-to-prevent-fraud offence has been in force since 1 September 2025. It applies to in-scope large organisations where an employee, agent, subsidiary undertaking or other associated person commits a specified fraud intending to benefit the organisation or, in some circumstances, its clients, and the organisation did not have reasonable fraud-prevention procedures.
The modules below cover the offences under the Fraud Act 2006. Read the official GOV.UK guidance on the failure to prevent fraud offence.
Why this training matters
Fraud prevention and awareness matters because fraud is the most commonly experienced crime in England and Wales, and businesses are a prime target.
Fraud Prevention and Awareness explains the offences under the Fraud Act 2006 and the common internal and external types of fraud. It covers invoice, mandate and CEO fraud, the red flags and control weaknesses fraudsters look for, and how to report a suspicion. It suits anyone who handles payments, suppliers or company accounts.
Fraud Prevention and Awareness Training at a glance
| Course | Fraud Prevention and Awareness |
|---|---|
| Category | Business Compliance |
| Accreditation | CPD accredited |
| Governing framework | Fraud Act 2006 Read the official text |
| Time to complete | Approx. 35 minutes |
| Price | Quoted for your team: credits, this course on its own, or 12 months of access to all our courses. Request a quote |
| Delivery | Online and self paced on any device, via The Globe LMS |
| Certificate | PDF issued immediately on completion, with your logo on it |
| Provider | ProCompliance Services Ltd, United Kingdom |
What the training covers
We update the course as the law and guidance change, so the topics below reflect the current version.
- The offences under the Fraud Act
- Common internal and external fraud types
- Invoice, mandate and CEO fraud
- Red flags and control weaknesses
- Reporting suspected fraud
Who should take Fraud Prevention and Awareness Training
All employees, with particular relevance for managers and anyone in a regulated or client facing role.
Where this course fits
The sectors that use it most, as well as the standard it meets.
Common questions
How can my business get Fraud Prevention and Awareness training for its staff?
Enrol them on ProCompliance's Fraud Prevention and Awareness course. It runs online through The Globe LMS in approx. 35 minutes, and each learner gets a certificate as soon as they pass. It carries CPD accreditation, and it follows the Fraud Act 2006. You can also try it free first, or book a demo to see how assigning and tracking it works.
Is Fraud Prevention and Awareness Training accredited?
This course is CPD.
Which regulations does Fraud Prevention and Awareness Training cover?
It follows Fraud Act 2006.
Do learners get a certificate?
Yes. The Globe issues a certificate on completion, so you can download it as a PDF straight away. The Globe keeps it against the learner, so you can produce it later without asking them for it.
How much does Fraud Prevention and Awareness Training cost?
We quote it for your team. Use credits, take this course on its own, or give your team 12 months of access to all our courses. Once we know what you need, we find the best value option for you.
How is the training delivered?
Online, self-paced, through The Globe LMS. Managers assign it, The Globe records completion automatically, and the record sits with the rest of that person's training.
