Management E-Learning for Counter Fraud
The aims of this module are:
– To provide information on why management staff need to be aware of fraud, bribery and corruption risks, the NHS Strategy, to combat financial crime and your role within that strategy.
– To provide the definition of fraud, it’s legal context and explain why it occurs.
– Explain the affects of financial crime on the NHS.
– Provide learning examples of how the application of controls and compliance with them minimises the opportunity for financial crime to be committed.