Fraud bundle

Online Course • DeltaNet International

About the CPD course

Minimise the risks of supplier fraud by bid suppression; How collusive bidding enables supplier fraud; How supplier fraud can occur if bid information is leaked and focuses on recognition and prevention; Spotting false invoices and understanding the damage they can do; Explores how supplier fraud can be detected and reported; How to tackle tax evasion both at home and abroad and how to spot red flags that suggest tax evasion is happening; Explores how supplier fraud can be detected and reported; Course explores examples of supplier fraud and how they can be detected.

CPD Provider

DeltaNet International

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DeltaNet International

DeltaNet International provides affordable elearning solutions for business of all sizes. Our Adapt learning platform provides a comprehensive suite of elearning courses spanning compliance, health and safety, and performance management topics. Using advanced instructional techniques such as interactive video and gamification, DeltaNet's online training courses are highly engaging and we offer support alongside bespoke, editable content.