Counter Fraud Training in Swindon
Build awareness of how fraud is committed against organisations and the practical steps to detect, deter and report it before it results in financial and reputational loss.
About this course
Our Counter Fraud course gives your team the confidence and competence to respond when it matters. Delivered by experienced, friendly tutors, it blends practical, hands-on practice with clear guidance — so learners leave genuinely ready, not just certified. Training runs at your own premises anywhere across Swindon and Wiltshire, or at our dedicated training suite on Welton Road.
Who is it for?
Finance and payroll staff, managers, procurement teams and anyone responsible for handling funds, invoices or sensitive records. Relevant across public, private and charity sectors.
What the course covers
- Types of internal and external fraud
- The offences under the Fraud Act 2006
- Common fraud schemes: invoice, procurement and payroll
- Recognising warning signs and the fraud triangle
- Preventative controls and segregation of duties
- Reporting suspected fraud and preserving evidence
- Building an anti-fraud culture
What you’ll walk away with
- Ability to spot the warning signs of fraud early
- Confidence to report concerns through the right channels
- Certificate on completion for governance and audit records
Delivery & group options
We run this course for whole teams, small groups and individuals. On-site delivery is ideal if you have several people to train — it’s cost-effective and works around your shifts. Prefer a smaller setting? Join a scheduled course at our Swindon centre. Every booking includes course materials and certification, with digital certificates issued promptly.
Rated 4.9/5 by our learners
Real reviews from people we’ve trained, on Google.
“Standard of training was top notch. Tom was very professional and his technique was a good tool to have.”
“Excellent facilities, air con, lunch and two very excellent instructors. Thanks Jason & Thomas.”
“Amazing and very supportive when I did my first aid at work course. Huge thank you to the team.”
Counter Fraud FAQs
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Book Counter Fraud today
Get friendly, expert training for your team — on-site across Swindon and Wiltshire or at our centre. Request your no-obligation quote now.