PHB Fraud – Elearning Knowledge Check

 

 

To complete the training on PHB fraud, please complete this short knowledge check. If you achieve a score of 80% or more you will receive a certificate of successful completion that will be sent to the email address entered at the start of the training.

Please enter your name:

Please enter your email:

1. What are the 3 main criminal fraud offences?

 
 
 
 
 

2. Which of the following may be a potential fraud indicator?

 
 
 
 
 
 

3. Identify 3 of the main PHB Fraud Risks?

 
 
 
 
 

4. Which of the following are essential to preventing and detecting PHB fraud?

 
 
 
 
 
 
 
 

5. What should you do if you suspect PHB fraud?

 
 
 
 
 
 
 

Question 1 of 5