PHB Fraud – Financial Governance – Page 2




The aims of this E-Learning module are to:

• Introduce you to the criminal offence of fraud;

• Inform you about the main PHB fraud risks;

• Help you to detect PHB fraud should it arise in your area of work;

• Provide advice and good practice about how to prevent PHB fraud; and

• Tell you what you should do if you have concerns or suspicions that PHB fraud might be occurring.