Security Awareness • Fraud Prevention Programme
Fraud Awareness
Recognising Fraud Risks Before They Become Organisational Losses
Fraud affects organisations of every size. It may involve employees, contractors, suppliers, visitors or organised criminal groups and often begins with small irregularities that go unnoticed.
This programme develops awareness of common fraud risks, warning signs and the important role Security Officers play in preventing, identifying and reporting suspected fraudulent activity.
Programme Overview
Security Officers are often among the first people to observe behaviour, activities or circumstances that may indicate fraudulent conduct.
Although investigations are normally conducted by authorised personnel, Security Officers contribute significantly by recognising warning signs, following organisational procedures, preserving information and reporting concerns promptly.
This programme develops practical fraud awareness without requiring specialist investigative knowledge.
Who Should Attend?
Learning Outcomes
Upon completion participants should be better prepared to:
Programme Framework
The public framework illustrates the scope of the programme. Detailed case studies, investigative techniques and organisational procedures remain within the licensed learning environment.
Introduction to Fraud
Understanding fraud and its impact upon organisations.
Types of Fraud
Recognising internal, external and organised fraud risks.
Behavioural Warning Signs
Identifying unusual behaviour that may indicate fraudulent activity.
Protecting Organisational Assets
Understanding the importance of safeguarding information, property and resources.
Reporting Suspected Fraud
Following organisational reporting procedures while maintaining confidentiality.
Supporting Investigations
Understanding the Security Officer’s role in preserving information and cooperating with authorised investigators.
Professional Ethics
Promoting honesty, accountability and ethical conduct throughout the organisation.
Building a Fraud-Aware Organisation
Strengthening organisational resilience through awareness and responsible reporting.
Fraud Prevention Principles
Observe
Remain alert to unusual behaviour and unexplained irregularities.
Protect
Safeguard information, assets and organisational resources.
Report
Follow established reporting procedures promptly and accurately.
Maintain Integrity
Demonstrate honesty, professionalism and confidentiality at all times.
Delivery Options
Fraud Thrives Where Nobody Is Paying Attention
Most fraud is not discovered through chance. It is identified because someone recognised that something was inconsistent, unusual or simply did not seem right.
Professional awareness, ethical conduct and timely reporting form an important part of every organisation’s fraud prevention strategy.
Strengthen Fraud Awareness
JSV Security Training & Consulting provides structured awareness programmes that help organisations recognise fraud risks, strengthen reporting and promote professional integrity.