This pathway explores the different types of fraud, their impact and the UK legislation and offences relating to fraud. It also outlines how to identify and report suspicious activities.
This course is suitable for all audiences.
When you've completed all of the activities in this pathway, you should be able to:
- describe the different types of fraud and their impact and be able to spot some indicators of fraud.
- describe the UK legislation and offences relating to fraud and how to report suspicious activities.