Fraud and corruption awareness and prevention - Essentials (AU)

Duration: 20 minutes

Overview: This Essentials course reviews how to identify, prevent, and report fraud and corruption in the workplace, drawing on the Australian Standard AS 8001:2021 and recent legislative changes including the foreign bribery offence introduced in 2024. You'll review how to recognise fraudulent and corrupt conduct, understand how your organisation works to prevent it, and know what steps to take if you suspect fraud or corruption. 

Why is this course important? Fraud and corruption can seriously damage an organisation, resulting in criminal prosecution, financial loss, and reputational harm, as well as affecting the individuals involved. Knowing how to recognise this conduct and report it through the right channel helps protect both you and your organisation.

Suitable for: All employees and managers who need an efficient refresher to fraud and corruption risks and their reporting obligations under Australian law.

This Essentials course assumes learners have already completed previous training on this subject (and is designed as a periodic refresher).

Online Assessment: Yes

Workplace Activities: None

Disclaimer: In the event of discrepancy between this course and documents specific to your workplace, the documents specific to your workplace should be applied. OmniaCapture is not responsible to you or anyone else for any loss suffered in connection with the use of this information. You should seek legal or other professional advice before acting or relying on any of the information contained in this training module.