- 1 Section
- 1 Lesson
- 1 Quiz
- 2h Duration
Fraud Awareness
This short course equips compliance officers, fraud analysts, and risk managers with the knowledge and tools to detect, investigate, and prevent fraud in both public institutions and financial services environments. Learners will explore common fraud schemes, red flags, real-world case studies, and legal frameworks like FICA, PRECCA, and POCA. Through interactive content, quizzes, and scenario-based learning, participants will build practical skills to protect their organisations from financial misconduct and reputational harm.
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This course includes
Identify different types of fraud and their characteristics
Recognise early warning signs using red flag indicators
Apply detection methods such as data analytics and exception reporting
Understand reporting obligations under key South African laws
Recommend preventative strategies based on real-world scenarios