Training - Bribery & Fraud
Fraud and bribery are among the fastest-growing risks facing UK businesses today. From expense fraud and supplier scams to conflicts of interest and improper gifts, even a single incident can lead to financial loss, reputational damage, legal action, and regulatory scrutiny.
Our CPD-Certified Bribery & Fraud Prevention Training gives employees the knowledge and confidence to identify risks, understand their legal responsibilities, and respond appropriately when concerns arise.
Under UK legislation including the Bribery Act 2010, Fraud Act 2006, and the Economic Crime & Corporate Transparency Act 2023 (ECCTA), organisations are expected to take reasonable steps to prevent bribery and fraud within their business.
Failure to do so can result in:
Training employees is one of the most effective ways to demonstrate proactive compliance and reduce exposure to risk.
Course Basics
This course provides practical, real-world guidance employees can apply immediately in their role. Participants will learn how to:
Practical compliance-focused training in just 30 mins, from anywhere.
Suitable for onboarding, annual refresher training, remote teams, and organisation-wide compliance programmes alongside our wide range of CPD courses.
We remove legal jargon and focus on real workplace scenarios employees actually encounter.
Includes realistic case studies covering procurement, expenses, supplier fraud, gifts and hospitality, and conflicts of interest from award-winning lawyers.
Aligned with current UK legislation and best practice guidance. Downloadable CPD certificate upon completion.
The courses are well designed, easy to use, and engaging, helping employees complete training while gaining valuable knowledge.
Pricing
When times are tough for businesses, our prices aren’t. Our prices are locked and include free UK support.
per employee
Yes. This course is fully CPD certified and includes structured CPD learning.
The course takes approximately 30 minutes to complete.
The training is suitable for all employees, including managers, HR, finance, procurement, and sales teams.
Yes. The course explains the Bribery Act 2010, the Fraud Act 2006, and ECCTA 2023 in clear, practical terms.
Absolutely. SMEs are often more vulnerable to fraud and bribery risks due to limited internal controls and smaller teams.
Yes. Staff training forms an important part of demonstrating reasonable procedures and proactive compliance measures.
We do a wide range of CPD certified courses, including; sexual harassment prevention, whistleblowing, anti-discrimination, and more.
Yes, we do! We offer discounts for large orders or can package all of our e-learning courses into one yearly cost for low-cost compliance.
In addition to our other courses, we can provide our HR software and legal advice as part of a comprehensive protection package for a single fee.
