Learning Platform
Course: Fraud – Payment fraud & Internal fraud
About the online training programme
Payment fraud involves fraudulent activities related to financial transactions, while internal fraud is committed by individuals within an organisation against their employer. Both types of fraud can lead to financial losses and reputational damage.
Course Contents
This course covers the following video lessons:
- Introduction to fraud in the commodity & energy markets
- Understanding payment fraud
- Understanding internal fraud
- High-risk functions & processes
- Fraud prevention & internal controls
- Detecting & responding to fraud
- Regulatory & legal considerations
- Creating a fraud-resilient culture
- Emerging trends & technology in fraud prevention
This course also includes examination and certification.








