Online Counter Fraud Training – E-Learning Courses – CPDUK Accredited

Online Counter Fraud Training - E-Learning Courses - CPD Certified

Online Counter Fraud Training - E-Learning Courses - Mandatory Compliance UK -

Online Counter Fraud Training - E-Learning Courses - CPD Certified

Mandatory Compliance is the leading UK provider of accredited statutory and mandatory training courses for healthcare and social care organisations. All our mandatory and statutory training programmes are externally peer-reviewed and accredited by the CPD Certification Service (CPDUK).

Fraud can have a substantial impact on a business, no matter what size it is. Fraud against the NHS means that the money intended for patient care, and funded by the taxpayer, ends up in the pockets of those who did not legitimately earn it. These onlne counter fraud courses and training will help anyone looking to learn more about counter-fraud in the NHS.

We discuss the policy and operational matters relating to the prevention, corruption, detection and investigation of fraud as well as the management of security in the National Health Service (NHS).

Browse our Online Counter Fraud Training Courses!

Online Counter Fraud Training - Frequently Asked Questions and Answers

Online Counter Fraud Training – E-Learning Courses with Certificates – CPDUK Accredited – Mandatory Compliance UK. 

Here at Mandatory Compliance, we receive many questions about counter fraud. We have provided answers to the most frequently asked questions about counter fraud.

Click on the text below to see the answers to the Frequently Asked Questions about Counter Fraud.

The use of deception with the intention of obtaining an advantage, avoiding an obligation or causing loss to another party. Generally, the term fraud is used to describe such acts as deception, bribery, forgery, extortion, corruption, theft, conspiracy, embezzlement, misappropriation, false representation, concealment of material facts and collusion.

Mandatory Compliance is the leading UK provider of accredited statutory and mandatory training courses for all sectors, including health and social care, education, local government, private and charity sectors. 

Click here to view our Counter Fraud Courses – Online Training Courses

Fraud against the NHS means that the money intended for patient care, and funded by the taxpayer, ends up in the pockets of those who did not legitimately earn it.

Corruption is a form of dishonest or unethical conduct by a person entrusted with a position of authority, often to acquire personal benefit.

Mandatory Compliance is the leading UK provider of accredited statutory and mandatory training courses for all sectors, including health and social care, education, local government, private and charity sectors. 

Click here to view our Counter Fraud Courses – Online Training Courses

Bribery is the act of giving money, goods or other forms of recompense to a recipient in exchange for an alteration of their behavior that the recipient would otherwise not alter.

NHS Counter Fraud course is designed to aid you in recognising what fraud is and how to prevent it. Counter Fraud training course discuss the policy and operational matters relating to the prevention, corruption, detection and investigation of fraud as well as the management of security in the National Health Service ( NHS ).

Mandatory Compliance is the leading UK provider of accredited statutory and mandatory training courses for all sectors, including health and social care, education, local government, private and charity sectors. 

Click here to view our Counter Fraud Courses – Online Training Courses

Fraud can have a substantial impact on business no matter what size it is. The two most basic types of fraud are misappropriation of assets by employees and fraudulent financial reporting by management, whereby misleading or inaccurate financial information is disseminated to investors, stakeholders and the public. The first type of fraud often happens without management knowledge, and the second type is often unknown to employees. Both can devastate a company. Thus, this course will help anyone who wants to learn more about counter fraud in the NHS.

The two most basic types of fraud are misappropriation of assets by employees and fraudulent financial reporting by management. The first type of fraud often happens without management knowledge, and the second type is often unknown to employees.

All investigation staff working in a counter fraud investigation environment who are looking to attain the recognised industry-standard qualification must take this course. Moreover, this course is also beneficial to all staff who are seeking a career change to become counter fraud professionals.

Each local counter fraud specialist work (LCFS) undertakes work on behalf of several NHS clients with the key objective of combating fraud in the NHS. This objective may be achieved by working in partnership with colleagues in the NHS, NHS Protect and other bodies such as Internal Audit, to provide the NHS with an integrated, comprehensive and professional counter fraud service, and the creation of an anti-fraud culture.

The LCFS plans, develops and promotes effective counter fraud arrangements and provides professional advice, publicity, reports, and overall assurance on counter fraud issues for clients served.

It is essential for local counter fraud specialists to follow the following policies and procedures:

  • Secretary of State’s Directions
  • NHS Counter Fraud and Corruption Manual
  • Standing Financial Instructions
  • Trust Disciplinary Procedures
  • Trust Fraud Response Plans
  • Relevant Legislation including PACE and Human Rights Act.

Local counter fraud specialists must ensure there is an ongoing programme of work to increase awareness of fraud, bribery and corruption. Also, it is essential to create an anti-fraud, bribery and corruption culture among all staff, across all sites, using all available media. This may include, but is not limited to, presentations, newsletters, leaflets, posters, intranet pages, induction materials for new staff and emails.

The LCFS reports to the director of finance and is responsible for delivering a proactive counter fraud work plan, including fraud proofing policies, publicising proven fraud cases, and conducting fraud awareness presentations.

On successful completion of each of the online counter fraud courses modules, you will be able to download, save and/or print a quality assured continuing professional development (CPD) certificate. Our CPD certificates are recognised internationally and can be used to provide evidence for compliance and audit.

The CPD Certification Service (CPDUK) accredits all of our statutory and mandatory training courses as conforming to universally accepted Continuous Professional Development (CPD) guidelines.

Mandatory Compliance is distributed under the licence from The Mandatory Training Group – CPDUK Corporate Memebrship Number – 1117

This online Counter Fraud in the NHS training course should be completed by those who work in health and social care services including:

  • NHS medical, nursing, AHP and care staff
  • Locum doctors and nurses
  • Locum allied health professionals (AHPs)
  • Agency nurses
  • Agency workers
  • Healthcare Assistants
  • Support workers
  • Care assistants
  • Community services.

Mandatory Compliance is the leading UK provider of accredited statutory and mandatory training courses for all sectors, including health and social care, education, local government, private and charity sectors. 

Click here to view our Counter Fraud Courses – Online Training Courses

If you suspect fraud may be taking place within or against the Trust or in the wider NHS, please contact the Trust’s counter fraud team in absolute confidence and they will be pleased to help you.

Browse through our online counter fraud course to start improving your career. The Mandatory Compliance Group offers CPD accredited training courses that learners can complete using our interactive eLearning portal.

Mandatory Compliance is the leading UK provider of accredited statutory and mandatory training courses for all sectors, including health and social care, education, local government, private and charity sectors. 

Click here to view our Counter Fraud Courses – Online Training Courses

The NHS Counter Fraud Authority (NHSCFA) is a new organisation tasked to lead the fight against fraud, bribery and corruption in the NHS.

According to our NHSCFA estimates, fraud costs the NHS £1.27 billion a year. That’s enough money to pay for over 40,000 staff nurses or to purchase over 5,000 frontline ambulances. It is taxpayers’ money that is taken away from patient care and falls into the hands of criminals.

Mandatory Compliance is the leading UK provider of accredited statutory and mandatory training courses for all sectors, including health and social care, education, local government, private and charity sectors. 

Click here to view our Counter Fraud Courses – Online Training Courses

Yes, our counter fraud courses are externally peer-reviewed and accredited by the CPD Certification Service (CPDUK). The Mandatory Training Group work with the CPD Certification Service to develop and accredit comprehensive content in line with current UK legislation, regulatory framework and recommendations from professional organisations. Click here to see our CPDUK accreditation credentials.

Mandatory Compliance is distributed under the licence from The Mandatory Training Group – CPDUK Corporate Memebrship Number – 1117

Mandatory Compliance is the leading UK provider of accredited statutory and mandatory training courses for all sectors, including health and social care, education, local government, private and charity sectors. 

Click here to view our Counter Fraud Courses – Online Training Courses

Counter Fraud - Online Training Courses - Mandatory Compliance UK-

Online Counter Fraud Training with certificates - E-Learning Courses - CPD Certified - Mandatory Compliance UK.

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