Key details

Cost: $350 (inc. GST)

Duration: 2.5 Hours

About the course

Fraud can significantly damage an organisation’s finances, reputation, and culture. This self-paced eLearn provides an essential overview of occupational fraud – how it can be committed within an organisation and how to effectively control it. You will explore various types of fraud, including emerging trends and technologies, and learn how to identify, prevent, detect, and respond to fraud and corruption risks. By the end of this training, you’ll have a basic understanding of AS 8001:2021 (the Australian standard for fraud and corruption control) and how it can be used to establish a robust Fraud and Corruption Control System (FCCS).

Course Highlights

  • Understand both internal and external fraud risks, including asset misappropriation, financial statement fraud, and emerging threats like generative AI and cryptocurrency fraud.
  • Learn about the Fraud Triangle and the factors that lead individuals to commit fraud – motivation, opportunity, and justification.
  • Explore fraud prevention strategies including internal controls, conflict of interest management, and screening processes for workers and business associates.
  • Understand the key requirements of AS 8001 and how it can support the development of an effective FCCS.
  • Apply your knowledge with a case study to reinforce the practical aspects of fraud detection and response.

Why AS 8001?

AS 8001:2021 is the Australian standard for fraud and corruption control, providing a structured framework to help organisations identify, prevent, detect, and respond to fraud risks effectively.

  • Strengthens organisational resilience – Helps build systems that minimise vulnerability to fraud and corruption.

  • Supports compliance and governance – Aligns with good corporate governance and risk management practices.

  • Promotes a culture of integrity – Encourages ethical behaviour and accountability across all levels of the organisation.

  • Provides a clear framework for action – Offers practical guidance for prevention, detection, and response.

  • Helps meet stakeholder expectations – Demonstrates due diligence to regulators, investors, and the public.

    Want to build a stronger, more fraud-resilient organisation? Enrol now!

    Our training is different because

    Gain practical knowledge and skills that can be immediately applied in your organisation.

    Engage with the content at your own pace, anytime and anywhere.

    Expertly designed content developed by industry leaders.

    Receive a certificate of completion for each course, enhancing your professional credentials.

    Each course is affordably-priced and offers great value for high-quality training.

    Secure your place now

    Book now

    Course overview

    Learning outcomes

    Each module is interactive, allowing you to revisit topics and reinforce your learning. The course emphasises practical application and is designed to be completed in one sitting. After successful completion of this course, you will be able to:

    • Identify common types of occupational fraud, including both internal and external fraud risks.
    • Recognise the factors that drive individuals to commit fraud, using the Fraud Triangle (motivation, opportunity, justification).
    • Explain the key components of an effective Fraud and Corruption Control System, including fraud prevention, detection, and response.
    • Understand the core requirements of AS 8001 and how it can be used to mitigate fraud risks.
    • Detect fraud early using tools like data analysis, post-transactional reviews, and early warning signs.
    • Apply anti-fraud measures in real-world situations, including how to respond effectively when fraud is detected.

    Prerequisites

    There are no prerequisites for this course.

    Who should complete?

    This course is ideal for:

    • Managers and supervisors seeking a better understanding of fraud risks

    • Governance, risk, and compliance professionals

    • Internal auditors and quality managers

    • HR and finance personnel who are responsible for implementing anti-fraud measures

    • Anyone interested in enhancing their organisation’s fraud prevention, detection, and response capabilities

    Whether you work in a corporate, government, or not-for-profit setting, this course will help you build awareness and support a culture of accountability and prevention.

    Give yourself, your team, or your entire organisation a competitive advantage. Contact us to find out more. 

    Price

    Price per course per user: (AUD) $350 (inc. GST)

    How to enrol

    You can enrol in the course via the Book Now button on this page. Enter your billing information and receive immediate access to the course content. Contact us for group bookings.

    How to pay

    Pay via credit card when enrolling online. Please contact us on 1300 95 96 92 for other payment options, if required. 

    Duration & Access

    This concise learning module is designed to be completed in approximately 2.5 hours, providing a focused, efficient way to deepen your understanding of key topics.

    You’ll have three months of access, allowing you to revisit and reinforce your knowledge as needed within this timeframe.

    Book Now - eLearn

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    FAQs

    Do I need to have any pre-requisites for this course?

    No prerequisites are required. This introductory course is designed to provide a foundational understanding of the Fraud and Corruption Control Systems standard.

    Can this course benefit my team or organisation?

    Yes, this course gives you and your team a fundamental understanding of Fraud and Corruption Control Systems. As a foundational course, it provides those enrolled with a layer of knowledge that can be built on to adapt to various situations.

    How long do I have to complete this course?

    You can complete the course at your own pace, anytime and anywhere. While we recommend completing it in one sitting to fully absorb the content, you’ll have access to the course for three months from your enrolment date, allowing you to revisit the content as needed.

    I haven't completed any other Fraud and Corruption Control Systems course. Is this a good one to begin with?

    Yes, this course helps beginners develop a fraud-focused mindset and practical skills, making it an ideal starting point for your Fraud and Corruption Control Systems learning journey. 

    What industries is this course suitable for?

    Fraud and Corruption Control is not limited to one specific industry. Therefore, this course is suitable for professionals in any sector. 

    “The virtual classroom coupled with an enthusiastic trainer made the course easy to run through and as good as any face to face courses I have ever attended.”

    It was evident that the trainer had significant industry related experience in auditing. They were able to reinforce learnings and keep us interested by integrating their experiences into the course with relevant and engaging real world examples.

    Course was enjoyable and I like the fact that we’re given a copy of the each of the Standards!

    Honestly thought it was gonna be boring. I was very wrong! Very engaging and informative. Loved all 5 days and will be back for more courses!

    Really enjoyed the training. What could be a very stale topic was delivered in a very engaging and detailed way. I particularly enjoyed the conversational delivery of the content and the practical activities were challenging and well presented. The catering was great too.

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