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Fraud Prevention: A Guide for Small and Medium Sized Enterprises   Course Description   Copyright Ross Maynard 2021   Course Description Business fraud is a significant, and growing problem. Hardly a day goes by without news reports of organisations being hacked or having their data hijacked. Phishing scams and ID theft are also serious threats to businesses. According to data produced by Accenture, 43% of cyber attacks are aimed at small or medium sized organisations, but only 14% of those organisations are well protected. Around 60% of successful internet fraud cases are the result of phishing emails, and  30% of cases result from ID theft. These two approaches are increasingly being combined in business internet fraud. The aim of this course is to help managers in small or medium sized organisations understand the fraud risk that they face, and to take action to mitigate the risk. The course covers frauds risks, creating an anti-fraud culture and developing an fraud risk management strategy. The course comes with a fraud risk mini-audit and sample anti-fraud policies, and related policy documents. The best way to prevent fraud is to have clear anti-fraud policies and procedures which all staff understand, and which are rigorously enforced; coupled with an open, communicative environment, where staff feel safe and supported to question actions and raise concerns. To help your organisation put these elements in place, this course has five parts: Part 1: What is Fraud and Who Commits it? Part 2: Creating an Anti-Fraud Culture Part 3: Fraud Risk Management Part 4: Managing Bribery Risk Part 5: Appendices with sample anti-fraud policies, fraud response plans, a whistleblowing policy and anti-bribery policy.   I hope you find the course helpful.     Key Learning Points  On completion of the course, delegates will be able to: Define meaning and nature of business fraud Appreciate the variable nature of people’s honesty and how that can tip into fraud Understand the personality types of people who commit business fraud Identify the elements of an anti-fraud culture Explain the steps required to guard against internet fraud Understand the elements of a fraud risk management strategy Outline the sanctions available for those committing fraud Develop an Anti-Fraud Policy, Fraud Response Plan, Whistleblowing Policy and Anti-Bribery Policy for their organisation Begin to audit the level of fraud risk and bribery risk in their organisation     Curriculum Part 1: What is Fraud and Who Commits it? L1: What is Fraud? L2: The Variable Nature of Honesty Part 2: Creating an Anti-Fraud Culture L3: Creating an Anti-Fraud Culture L4: Internet Fraud and Cybercrime  Part 3: Fraud Risk Management L5: The Fraud Risk Management Strategy Part 1 L6: The Fraud Risk Management Strategy Part 2 L7: Sanctions for Fraud  L8: Tips to Help Prevent Fraud L9: The Fraud Risk Mini-Audit L10: Fraud Prevention Exercises Part 4: Managing Bribery Risk L11: The Bribery Act 2010 L12: The Bribery Risk Mini-Audit Part 5: Appendices Sample Anti-Fraud Policy 1 Sample Anti-Fraud Policy 2 Sample Fraud Response Plan 1 Sample Fraud Response Plan 2 Sample Whistleblowing Policy Sample Anti-Bribery Policy     Pre-Course Requirements There are no pre-course requirements     Additional Resources PDF copies of the following documents are provided with the course: Sample Anti-Fraud Policy 1 Sample Anti-Fraud Policy 2 Sample Fraud Response Plan 1 Sample Fraud Response Plan 2 Sample Whistleblowing Policy Sample Anti-Bribery Policy Sample Code of Ethics CIMA Fraud Risk Management Guide 2016 The Honesty Questionnaire The Fraud Risk Mini-Audit The Bribery Risk Mini Audit     Course Tutor Your tutor is Ross Maynard. Ross is a Fellow of the Chartered Institute of Management Accountants in the UK and has 30 years’ experience as a process improvement consultant specialising in business processes and organisation development. Ross is also a professional author of online training courses. Ross lives in Scotland with his wife, daughter and Cocker Spaniel

Learn essential Basic Life Support (BLS) and CPR techniques with our comprehensive training course. Perfect for healthcare professionals and anyone wanting to be prepared for medical emergencies.

Overview This comprehensive course on Lifeguard Training will deepen your understanding on this topic. After successful completion of this course you can acquire the required skills in this sector. This Lifeguard Training comes with accredited certification which will enhance your CV and make you worthy in the job market. So enrol in this course today to fast track your career ladder. How will I get my certificate? You may have to take a quiz or a written test online during or after the course. After successfully completing the course, you will be eligible for the certificate. Who is this course for? There is no experience or previous qualifications required for enrolment on this Lifeguard Training. It is available to all students, of all academic backgrounds. Requirements Our Lifeguard Training is fully compatible with PC's, Mac's, Laptop, Tablet and Smartphone devices. This course has been designed to be fully compatible on tablets and smartphones so you can access your course on wifi, 3G or 4G. There is no time limit for completing this course, it can be studied in your own time at your own pace. Career path Having these various qualifications will increase the value in your CV and open you up to multiple sectors such as Business & Management, Admin, Accountancy & Finance, Secretarial & PA, Teaching & Mentoring etc. Course Curriculum 9 sections • 9 lectures • 02:14:00 total length •Professional Lifeguard: 00:18:00 •Lifeguard Observation: 00:16:00 •Safety and Risk Management: 00:26:00 •Emergency Response Activity: 00:12:00 •Assists and Rescues: 00:15:00 •Injury Prevention: 00:13:00 •First Aid: 00:19:00 •Cardiac Emergencies: 00:15:00 •Assignment - Lifeguard Training: 00:00:00

Overview This comprehensive course on Environmental Health will deepen your understanding on this topic. After successful completion of this course you can acquire the required skills in this sector. This Environmental Health comes with accredited certification which will enhance your CV and make you worthy in the job market. So enrol in this course today to fast track your career ladder. How will I get my certificate? You may have to take a quiz or a written test online during or after the course. After successfully completing the course, you will be eligible for the certificate. Who is this course for? There is no experience or previous qualifications required for enrolment on this Environmental Health. It is available to all students, of all academic backgrounds. Requirements Our Environmental Health is fully compatible with PC's, Mac's, Laptop, Tablet and Smartphone devices. This course has been designed to be fully compatible on tablets and smartphones so you can access your course on wifi, 3G or 4G. There is no time limit for completing this course, it can be studied in your own time at your own pace. Career path Having these various qualifications will increase the value in your CV and open you up to multiple sectors such as Business & Management, Admin, Accountancy & Finance, Secretarial & PA, Teaching & Mentoring etc. Course Curriculum 10 sections • 10 lectures • 02:58:00 total length •Intro to Environmental Health: 00:14:00 •Waste, Pollution and Pollutants: 00:16:00 •Environment, Pollution, Climate Change and Health: 00:25:00 •Recovering Resources and Managing Waste: 00:13:00 •Food Waste: 00:20:00 •Plastics: 00:15:00 •Air Pollution: 00:28:00 •Water: 00:25:00 •Environmental Sustainability: 00:22:00 •Assignment - Environmental Health: 00:00:00

Overview This comprehensive course on Firefighter Training will deepen your understanding on this topic. After successful completion of this course you can acquire the required skills in this sector. This Firefighter Training comes with accredited certification which will enhance your CV and make you worthy in the job market. So enrol in this course today to fast track your career ladder. How will I get my certificate? You may have to take a quiz or a written test online during or after the course. After successfully completing the course, you will be eligible for the certificate. Who is this course for? There is no experience or previous qualifications required for enrolment on this Firefighter Training. It is available to all students, of all academic backgrounds. Requirements Our Firefighter Training is fully compatible with PC's, Mac's, Laptop, Tablet and Smartphone devices. This course has been designed to be fully compatible on tablets and smartphones so you can access your course on wifi, 3G or 4G. There is no time limit for completing this course, it can be studied in your own time at your own pace. Career path Having these various qualifications will increase the value in your CV and open you up to multiple sectors such as Business & Management, Admin, Accountancy & Finance, Secretarial & PA, Teaching & Mentoring etc. Course Curriculum 9 sections • 9 lectures • 02:36:00 total length •Introduction to Firefighter: 00:11:00 •Fire Safety Legislation: 00:22:00 •Understanding Fire: 00:23:00 •Fire Risk Assessment: 00:28:00 •Fire Safety Arrangements: 00:30:00 •Evacuation & Safety: 00:16:00 •Fire Extinguishers: 00:15:00 •Emergency First Aid at Work: 00:11:00 •Assignment - Firefighter Training: 00:00:00

Overview This comprehensive course on Lesson Planning for Teaching will deepen your understanding on this topic. After successful completion of this course you can acquire the required skills in this sector. This Lesson Planning for Teaching comes with accredited certification which will enhance your CV and make you worthy in the job market. So enrol in this course today to fast track your career ladder. How will I get my certificate? You may have to take a quiz or a written test online during or after the course. After successfully completing the course, you will be eligible for the certificate. Who is this course for? There is no experience or previous qualifications required for enrolment on this Lesson Planning for Teaching. It is available to all students, of all academic backgrounds. Requirements Our Lesson Planning for Teaching is fully compatible with PC's, Mac's, Laptop, Tablet and Smartphone devices. This course has been designed to be fully compatible on tablets and smartphones so you can access your course on wifi, 3G or 4G. There is no time limit for completing this course, it can be studied in your own time at your own pace. Career path Having these various qualifications will increase the value in your CV and open you up to multiple sectors such as Business & Management, Admin, Accountancy & Finance, Secretarial & PA, Teaching & Mentoring etc. Course Curriculum 8 sections • 8 lectures • 02:18:00 total length •An Introduction to Planning and Teaching: 00:12:00 •Planning and Preparation in Teaching: 00:35:00 •Curriculum: 00:12:00 •Structure and Format: 00:17:00 •Methodology: 00:20:00 •Objectives and Learning Aims: 00:12:00 •Assessment and Evaluation: 00:30:00 •Assignment - Lesson Planning for Teaching: 00:00:00

Overview Support and develop young lives by learning to understand and react to any challenging behaviour they may display. This course is designed to enlighten and inform professionals and parents, teaching them how to respond to challenging or unacceptable behaviour from children. The Challenging Behaviour in Children, Young People and Adultscourse has been written with the aid of industry experts and promotes awareness of the causes for antisocial or 'naughty' conduct by young people. You will be taught how to identify possible Mental Health conditions or disabilities that may have been undetected, alongside appropriate remedial actions for all instances. The UK laws and legislation protecting children are also covered. How will I get my certificate? You may have to take a quiz or a written test online during or after the course. After successfully completing the course, you will be eligible for the certificate. Who is this course for? There is no experience or previous qualifications required for enrolment on this Challenging Behaviour in Children, Young People and Adults. It is available to all students, of all academic backgrounds. Requirements Our Challenging Behaviour in Children, Young People and Adults is fully compatible with PC's, Mac's, Laptop, Tablet and Smartphone devices. This course has been designed to be fully compatible on tablets and smartphones so you can access your course on wifi, 3G or 4G.There is no time limit for completing this course, it can be studied in your own time at your own pace. Career path Having these various qualifications will increase the value in your CV and open you up to multiple sectors such as Business & Management , Admin, Accountancy & Finance, Secretarial & PA, Teaching & Mentoring etc. Course Curriculum 1 sections • 6 lectures • 02:30:00 total length •Challenging Behaviour and Learning Disabilities: 00:15:00 •Key priorities for implementation: 00:15:00 •Children, Young People and Adults: 00:30:00 •Organising effective care: 00:30:00 •Risk assessment: 00:30:00 •Reactive strategies: 00:30:00

Overview This comprehensive course on Data Center Training Essentials: Mechanical & Cooling will deepen your understanding on this topic. After successful completion of this course you can acquire the required skills in this sector. This Data Center Training Essentials: Mechanical & Cooling comes with accredited certification from CPD, which will enhance your CV and make you worthy in the job market. So enrol in this course today to fast track your career ladder. How will I get my certificate? You may have to take a quiz or a written test online during or after the course. After successfully completing the course, you will be eligible for the certificate. Who is This course for? There is no experience or previous qualifications required for enrolment on this Data Center Training Essentials: Mechanical & Cooling. It is available to all students, of all academic backgrounds. Requirements Our Data Center Training Essentials: Mechanical & Cooling is fully compatible with PC's, Mac's, Laptop, Tablet and Smartphone devices. This course has been designed to be fully compatible with tablets and smartphones so you can access your course on Wi-Fi, 3G or 4G. There is no time limit for completing this course, it can be studied in your own time at your own pace. Career Path Having these various qualifications will increase the value in your CV and open you up to multiple sectors such as Business & Management, Admin, Accountancy & Finance, Secretarial & PA, Teaching & Mentoring etc. Course Curriculum 2 sections • 6 lectures • 04:50:00 total length •Module 01:Data Center Mechanical Introduction: 01:01:00 •Module 02: Data Center Air Cooling: 00:51:00 •Module 03: Data Center Computational Fluid Dynamics: 01:02:00 •Module 04: Data Center Water Cooling: 00:53:00 •Module 05: Data Center Water Systems Operation: 01:03:00 •Assignment - Data Center Training Essentials: Mechanical & Cooling: 00:00:00

Overview Enrol in our Working in Risk Confined Spaces Level 4 today and build the necessary skills, knowledge and experience to transform your career. The Working in Risk Confined Spaces Level 4 could enhance your continuing professional development thus propelling you more towards your dream job. This Working in Risk Confined Spaces Level 4 could be your key, if you are interested in a long term career in the field of Working in Risk Confined Spaces Level 4. This Working in Risk Confined Spaces Level 4 course consists of a number of easy to digest, in-depth modules which are designed to provide you with detailed knowledge on Working in Risk Confined Spaces Level 4. This Working in Risk Confined Spaces Level 4 aims to accompany you through your journey to help you become a master of Working in Risk Confined Spaces Level 4. Learn through a mixture of interactive lessons and online study materials. How will I get my certificate? At the end of the course there will be a written assignment test which you can take either during or after the course. After successfully completing the test you will be able to order your certificate, these are included in the price. Who is this course for? There is no experience or previous qualifications required for enrolment on this Working in Risk Confined Spaces Level 4. It is available to all students, of all academic backgrounds. Requirements Our Working in Risk Confined Spaces Level 4 is fully compatible with PC's, Mac's, Laptop, Tablet and Smartphone devices. This course has been designed to be fully compatible on tablets and smartphones so you can access your course on wifi, 3G or 4G. There is no time limit for completing this course, it can be studied in your own time at your own pace. Career path Having these various qualifications will increase the value in your CV and open you up to multiple sectors such as Business & Management, Admin, Accountancy & Finance, Secretarial & PA, Teaching & Mentoring etc. Course Curriculum 5 sections • 1 lectures • 00:25:00 total length •Working in Confined Spaces: 00:25:00

Overview This comprehensive course on Anaphylaxis and Basic Life Support (CSTF) will deepen your understanding on this topic. After successful completion of this course you can acquire the required skills in this sector. This Anaphylaxis and Basic Life Support (CSTF) comes with accredited certification which will enhance your CV and make you worthy in the job market. So enrol in this course today to fast track your career ladder. How will I get my certificate? You may have to take a quiz or a written test online during or after the course. After successfully completing the course, you will be eligible for the certificate. Who is this course for? There is no experience or previous qualifications required for enrolment on this Anaphylaxis and Basic Life Support (CSTF). It is available to all students, of all academic backgrounds. Requirements Our Anaphylaxis and Basic Life Support (CSTF) is fully compatible with PC's, Mac's, Laptop, Tablet and Smartphone devices. This course has been designed to be fully compatible on tablets and smartphones so you can access your course on wifi, 3G or 4G. There is no time limit for completing this course, it can be studied in your own time at your own pace. Career path Having these various qualifications will increase the value in your CV and open you up to multiple sectors such as Business & Management, Admin, Accountancy & Finance, Secretarial & PA, Teaching & Mentoring etc. Course Curriculum 9 sections • 9 lectures • 02:16:00 total length •What is Anaphylaxis: 00:16:00 •Treatment for Anaphylaxis: 00:15:00 •Everyday Management of Anaphylaxis: 00:15:00 •An Introduction to Basic Life Support (BLS): 00:20:00 •Cardiopulmonary Resuscitation (CPR): 00:17:00 •The Role of an Automated External Defibrillator (AED): 00:17:00 •Choking: 00:19:00 •Recovery Position and First Aid Techniques: 00:17:00 •Assignment - Anaphylaxis and Basic Life Support (CSTF): 00:00:00