Safecall’s fraud and fair competition training courses equip employees at every level with the awareness and practical knowledge needed to identify, prevent, and report fraud and anti-competitive behaviour — reducing the risk of financial loss, regulatory breach, and criminal liability.
Compatible with Global Best Practices and UK Law
- CPD certified
- SCORM compliant – elearning hosted on your own systems
- Certificate
- Free test retakes
- Available in flexible volumes to suit all sizes of organisation
- Easily tailored to your branding
These training courses equip staff with the knowledge to recognise fraud, understand their legal obligations, and act with confidence when they encounter misconduct or anti-competitive behaviour in the workplace.
The courses cover the nature and warning signs of fraud, the consequences of failing to prevent it, and the requirements placed on organisations and individuals under the Economic Crime and Corporate Transparency Act 2023. Learners will also gain an understanding of competition law — including what constitutes anti-competitive activity, why fair competition matters, and how to report concerns through the right channels. Together, the courses support a culture of integrity, compliance, and early intervention across the organisation.
For full course details, see below:
Jurisdiction: Global Best Practice
Industry: All Industries
Duration: 40 mins
Pass mark: 80%
Content type: Base course
Target learners: All staff
Level: All levels
CPD Certified
This course contains a blend of text-based and video-based learning. To begin, learners will define fraud and examine the kinds of fraud people commit, and why. In the second unit, we explore techniques to detect and prevent fraud, and identify why these efforts are so important. The final unit of the course focuses on the consequences of fraud by detailing how to report fraud and what happens during an investigation
Through a dramatised video narrative woven throughout the course, you will learn to recognise the red flags exhibited when fraud may be taking place within your organisation. You will follow the short films to their investigative conclusion in order to recognise the impact and consequences of internal fraud. Finally, the course assessment will appraise your learning and ensure you can implement your awareness of fraud in real-world scenarios.
What does the course cover?
- Understand what fraud is, why people commit fraud and how it damages an organisation
- Explore how fraud occurs within an organisation
- Identify warning signs that fraud is taking place
- Recognise the importance of fraud prevention
- Implement effective fraud prevention techniques
- Follow investigative procedures and determine outcomes to investigations of fraud
Why is this course useful?
Suitable for regular training as part of a multi-year learning plan.
Jurisdiction: United Kingdom
Industry: All Industries
Duration: 20 mins
Pass mark: 80%
Content type: Short course
Target learners: All staff
Level: All levels
CPD Certified
The Failure to Prevent Fraud Offence is part of a landmark piece of legislation that places the responsibility of fraud prevention onto organisations themselves. In response, large companies find themselves needing to increase awareness of internal fraudulent practices and ensure they are actively working to prevent them.
We start by establishing the cost and impact of fraud in the UK, and then explore the kinds of corporate fraud that learners might encounter within their role. Then, we look at a variety of interactive scenarios to outline the correct course of action when encountering corporate fraud. Finally, we explore the legislation that makes the failure to prevent fraud a criminal offence. You’ll be able to select your role to understand your responsibilities around fraud prevention and whistleblowing processes and protections.
What does the course cover?
- Understand the risks and consequences of corporate fraud
- Recognise types of corporate fraud that fall under the legislation
- Explore the aims and reach of the Economic Crime and Corporate Transparency Act 2023
- Detail role-specific responsibilities and methods for preventing fraud
Why is this course useful?
This course was created to cover the new legislation – Economic Crime and Corporate Transparency Act 2023.
Jurisdiction: United Kingdom
Industry: All Industries
Duration: 15 mins
Content type: Conversational Learning
Target learners: All staff
Level: Intermediate
CPD Certified
In this course, you are at the centre of corporate fraud prevention, transforming passive training into active engagement. Through multimedia scenarios and guided discussions from our AI experts, you’ll explore what drives fraud, how to spot it, and what the law requires you to do regarding prevention and reporting.
What does the course cover?
- Identify what constitutes fraud and the primary fraud offences
- Recognise warning signs of corporate fraud
- Report risks in line with organisational policies and legal obligations
- Evaluate the legal penalties and wider impact of fraud on impacted parties
Why is this course useful?
It can be taken as a refresher or in conjunction with other courses in the Fraud and Fair Competition topic.
This course adapts to your role and experience level, helping users respond confidently to fraud risks while supporting the organisation’s legal and ethical responsibilities.
Jurisdiction: United Kingdom
Industry: All Industries
Duration: 45 mins
Content type: Adaptive course
Target learners: All staff
CPD Certified
This online training course on competition law looks at how businesses and employees can prevent anti-competitive activity and ensure compliance with competition laws. The course is designed to raise awareness on various types of anti-competitive behaviour, the ways in which competition law applies and how to report any anti-competitive activity. By raising awareness, learners will understand the importance of fair competition, the advantages of competition in the market to offer better products and services to customers and the consequences of breaching competition laws.
What does the course cover?
- What are anti-competitive activities
- Why are competition laws important
- How to report anti-competitive activity
- What are some examples of anti-competitive behaviour
- Who is a competitor and what are the rules on communicating with competitors
Why is this course useful?
Suitable for a group of learners with varying knowledge levels.
By raising awareness, learners will understand the importance of fair competition, the advantages of competition in the market to offer better products and services to customers and the consequences of breaching competition laws.
Not quite what you were looking for?
We have more than 300+ online training courses related to the HR, and compliance in the workplace.
Email Safecall with your requirements. Chances are we can support you. Alternatively, call +44 (0) 191 516 7720 to speak to one of our training advisors.
