Online Counter Fraud Courses and Training - CPDUK Accredited eLearning Course with Certificate

Online Counter Fraud Course and Training - eLearning Course - The Mandatory Training Group UK -

ONLINE COUNTER FRAUD COURSES AND TRAINING - CPDUK CERTIFIED

Browse our Counter Fraud Online Courses!

The Mandatory Training Group is the leading UK provider of accredited statutory and mandatory training courses for all sectors, including health and social care, education, local government, private and charity sectors. We have supported over one million learners to reach their potential through eLearning courses and qualifications using our interactive online learning portal.

Fraud can have a substantial impact on a business, no matter what size it is. Fraud against the NHS means that the money intended for patient care, and funded by the taxpayer, ends up in the pockets of those who did not legitimately earn it. These onlne counter fraud courses and training will help anyone looking to learn more about counter-fraud in the NHS.

We discuss the policy and operational matters relating to the prevention, corruption, detection and investigation of fraud as well as the management of security in the National Health Service (NHS).

Online Counter Fraud Courses and Training - CPDUK Accredited E-Learning Course with Certificate

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Online Counter Fraud Course and Training - Frequently Asked Questions and Answers

Online Counter Fraud Courses and Training - E-Learning Courses with Certificates - CPDUK Accredited - The Mandatory Training Group.

Here at The Mandatory Training Group, we receive many enquiries about Counter Fraud. We have listed some of these frequently asked questions and provide answers.

Click on the text below to see the answers to the Frequently Asked Questions about Online Counter Fraud Courses and Training.

"The use of deception with the intention of obtaining an advantage, avoiding an obligation or causing loss to another party. Generally, the term fraud is used to describe such acts as deception, bribery, forgery, extortion, corruption, theft, conspiracy, embezzlement, misappropriation, false representation, concealment of material facts and collusion".

The Mandatory Training Group is the leading UK provider of accredited statutory and mandatory training courses for all sectors, including health, safety and wellbeing, social care, education, local government, and many more. Click here for Online Counter Fraud Course and Training.

Fraud against the NHS means that the money intended for patient care, and funded by the taxpayer, ends up in the pockets of those who did not legitimately earn it.

The Mandatory Training Group is the leading UK provider of accredited statutory and mandatory training courses for all sectors, including health, safety and wellbeing, social care, education, local government, and many more. Click here for Online Counter Fraud Course and Training

The CIPFA Accredited Counter Fraud Technician (ACFTech) is a comprehensive introduction to counter fraud. It also provides a solid grounding for those who wish to go on and study the CIPFA Accredited Counter Fraud Specialist (ACFS) qualification.

Corruption is a form of dishonest or unethical conduct by a person entrusted with a position of authority, often to acquire personal benefit. Click here for Online Counter Fraud Course and Training.

Bribery is the act of giving money, goods or other forms of recompense to a recipient in exchange for an alteration of their behavior that the recipient would otherwise not alter. Click here for Online Counter Fraud Course and Training.

NHS Counter Fraud course is designed to aid you in recognising what fraud is and how to prevent it. Counter Fraud course and traiing discuss the policy and operational matters relating to the prevention, corruption, detection and investigation of fraud as well as the management of security in the National Health Service ( NHS ). Click here for Online Counter Fraud Course and Training.

Fraud can have a substantial impact on business no matter what size it is. The two most basic types of fraud are misappropriation of assets by employees and fraudulent financial reporting by management, whereby misleading or inaccurate financial information is disseminated to investors, stakeholders and the public. The first type of fraud often happens without management knowledge, and the second type is often unknown to employees. Both can devastate a company. Thus, this course will help anyone who wants to learn more about counter fraud in the NHS.

The Mandatory Training Group is the leading UK provider of accredited statutory and mandatory training courses for all sectors, including health, safety and wellbeing, social care, education, local government, and many more. Click here for Online Counter Fraud Course and Training

The two most basic types of fraud are misappropriation of assets by employees and fraudulent financial reporting by management. The first type of fraud often happens without management knowledge, and the second type is often unknown to employees.

The Mandatory Training Group is the leading UK provider of accredited statutory and mandatory training courses for all sectors, including health, safety and wellbeing, social care, education, local government, and many more. Click here for Online Counter Fraud Course and Training.

All investigation staff working in a counter fraud investigation environment who are looking to attain the recognised industry-standard qualification must take this course. Moreover, this course is also beneficial to all staff who are seeking a career change to become counter fraud professionals.

Fraudsters do not just target organisations like the NHS. They often target individuals, in fact fraud is the crime you are more likely to experience during your lifetime.

The NHSCFA can only deal with reports of fraud against the NHS. We are unable to provide advice on fraud where the victim is an organisation outside the NHS, or an individual.

Each local counter fraud specialist work (LCFS) undertakes work on behalf of several NHS clients with the key objective of combating fraud in the NHS. This objective may be achieved by working in partnership with colleagues in the NHS, NHS Protect and other bodies such as Internal Audit, to provide the NHS with an integrated, comprehensive and professional counter fraud service, and the creation of an anti-fraud culture.

The LCFS plans, develops and promotes effective counter fraud arrangements and provides professional advice, publicity, reports, and overall assurance on counter fraud issues for clients served.

It is essential for local counter fraud specialists to follow the following policies and procedures:

  • Secretary of State's Directions
  • NHS Counter Fraud and Corruption Manual
  • Standing Financial Instructions
  • Trust Disciplinary Procedures
  • Trust Fraud Response Plans
  • Relevant Legislation including PACE and Human Rights Act
  • Local counter fraud specialists must ensure there is an ongoing programme of work to increase awareness of fraud, bribery and corruption. Also, it is essential to create an anti-fraud, bribery and corruption culture among all staff, across all sites, using all available media. This may include, but is not limited to, presentations, newsletters, leaflets, posters, intranet pages, induction materials for new staff and emails.

    It is easy to report fraud, bribery or corruption affecting the NHS. You can call our anonymous, 24-hour reporting line on 0800 028 4060. You can also report online, completely confidentially. Please visit our Report fraud page, where you can also find more information about reporting fraud.

    The LCFS reports to the director of finance and is responsible for delivering a proactive counter fraud work plan, including fraud proofing policies, publicising proven fraud cases, and conducting fraud awareness presentations.

    This online Counter Fraud in the NHS training course should be completed by those who work in health and social care services including:

  • NHS medical, nursing, AHP and care staff,
  • Locum doctors and nurses,
  • Locum allied health professionals (AHPs),
  • Agency nurses,
  • Agency workers,
  • Healthcare Assistants,
  • Support workers,
  • Care assistants, and
  • Community services.
  • If you suspect fraud may be taking place within or against the Trust or in the wider NHS, please contact the Trust’s counter fraud team in absolute confidence and they will be pleased to help you.

    It is easy to report fraud, bribery or corruption affecting the NHS. You can call our anonymous, 24-hour reporting line on 0800 028 4060. You can also report online, completely confidentially. Please visit our Report fraud page, where you can also find more information about reporting fraud.

    On successful completion of each of the online mandatory training for counter fraud course modules, you will be able to download, save and/or print a quality assured continuing professional development (CPD) certificate. Our CPD certificates are recognised internationally and can be used to provide evidence for compliance and audit.

    The CPD Certification Service (CPDUK) accredits counter fraud course and training as conforming to universally accepted Continuous Professional Development (CPD) guidelines.

    Browse through our online counter fraud course and training to start improving your career. The Mandatory Training Group offers CPD accredited training courses that learners can complete using our interactive eLearning portal. Click here for Online Counter Fraud Course and Training.

    The Mandatory Training Group is the leading UK provider of accredited statutory and mandatory training courses for all sectors, including health, safety and wellbeing, social care, education, local government, and many more. Click here for Online Counter Fraud Course and Training

    Online Counter Fraud Course and Training - eLearning Course - The Mandatory Training Group UK -

    Online Counter Fraud Courses and Training - CPDUK Accredited E-Learning Courses with Certificates.

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