Fraud Awareness & Prevention
The frauds Irish firms lose money to: invoice redirection, CEO impersonation, and the insider who knows exactly which control is weak.
- Format
- Web-based (SCORM)
- Duration
- About 40 minutes, pause anytime
- Assessment
- Randomised question bank
- Certificate
- Timestamped, CPD accredited
- Audience
- All staff
- Refresh
- Annual re-enrolment, automatic
What the course covers
5 focused sections, each built on the Irish legal position rather than generic principles, then a randomised exam and your certificate.
Legal basis: Criminal Justice (Theft and Fraud Offences) Act 2001
Fraud costs Irish firms money and clients
The money leaves fast
Invoice redirection and payment fraud move funds within hours. Recovery rates fall sharply once a transfer has settled.
The attack targets people
Fraudsters rarely break a control. They persuade someone to bypass it, using authority, urgency and plausibility.
Insiders know the gaps
Internal fraud usually exploits a known weakness in segregation of duties. Staff who understand the control are the ones who notice it failing.
Reporting protects everyone
Suspected fraud has to reach the right people quickly, internally and to An Garda Síochána. Delay is what turns an incident into a loss.
How it is assessed
Every learner sits a randomised exam drawn from a larger question bank, so no two people see the same paper and sharing answers gets nobody anywhere.
- Questions rotate per learner from the bank
- Pass mark set for genuine competence
- Learners can pause and resume at any point
- Retakes available without starting the course again
What you can evidence
The certificate is the point. It is issued automatically on a pass and lands straight in your audit trail.
- Learner name, completion date and exam score
- Course outline and the exact version taken
- CPD hours, ready for a professional CPD log
- One-click audit export across your whole team
About 40 minutes, including the randomised exam. It runs in any browser with nothing to install, learners can pause and resume, and the certificate is issued the moment they pass.
Yes. The course carries CPD accreditation codes issued by the LIA and the IOB, and every certificate states the course outline, completion date, exam score and CPD hours, ready for a professional CPD log or the firm’s training file.
All staff. It is written for Irish regulated firms, to the Irish legal position.
Criminal Justice (Theft and Fraud Offences) Act 2001. The content is written to that legal position rather than to a generic international syllabus, and the certificate records the version taken.
Yes. Upload a list or share an invite link, track completions on the Harrington Hub dashboard, let automatic reminders chase the stragglers, and export every certificate and score in one click when an auditor or the regulator asks.
Put Fraud Awareness & Prevention on your audit trail.
Book a demo and we will show the course, the randomised exam and the certificate, with your team's names on the dashboard.