Crew
Advance your skills, gain certifications, and unlock new opportunities. Kelp offers flexible and affordable online training for yacht crew at all levels.
Take part in this course on Fraud Awareness and Prevention. We’ll cover the key aspects of fraud, including its definition, types, and relevant UK laws like the Fraud Act 2006 and the Bribery Act 2010. We’ll also examine how the Companies Act 2006 and the Computer Misuse Act 1990 help combat fraud within companies and against cybercrimes. During the course we’ll highlight significant fraud scandals like LIBOR, Carousel, and PPI mis-selling, emphasising the importance of ethical practices and corporate culture in mitigating fraud risks.
Learning Objectives:
- Understand the key components of the Fraud Act 2006 and the Bribery Act 2010.
- Recognise various types of fraud and their implications.
- Identify risk factors and red flags associated with fraudulent activities.
