Fraud Awareness for Supervisors and Managers

Course Outline

Download Full Course Outline (PDF)(PDF, 1MB)

Upcoming Dates:

  • 24 March 2026
  • 24 September 2026

Who should Attend?

Officers, supervisors and managers who wish to inform themselves of fraudulent risk within local government as well as gain skills in the prevention of fraudulent behaviour.

Learning Outcomes

  • Identify responsibility of fraud prevention in the workplace
  • Investigation and reporting regimes
  • Impacts and penalties
  • Identifying fraudulent activities
  • Distinguish between fraudulent and legitimate activities
  • Describe strategies for detecting and reporting fraud

Short Course details

Short Course Topics
Introduction
What is fraud and corruption?
How and why fraud occurs
Risk culture
Roles and responsibilities
Legal requirements, penalties and impacts
Fraud risk management, Overview of prevention, detection and response strategies, including:
Control plans
Fraud risk assessment – risk identification
Types of fraud and red flag indicators
Delivery
Our instructor-led training course provides participants with an interactive session including group discussions, case study reviews and Question and Answer sessions. Our trainers can customise or tailor the course to your specifications or needs and deliver in-house providing you with a cost-effective and efficient training session.
Duration & location
Our standard structure for this course is a half day (3 hours) and can be delivered in any metropolitan or regional area of Queensland. Customisation is available based on individual council requirements.
Fees & Inclusions

Our training course will include:

  • Instructor-led training
  • Statement of Attendance
  • Handouts

 

Book Now(PDF, 936KB)

Course Summary

Course Length
1/2 Day (3 Hours)
Course Type
Tagged as:  Short Courses
Location
Virtual classroom or in-house
Fees and Inclusions
Please contact us for course fees or a proposal

Contact Us


Please contact Peak Services for course fees or a proposal for onsite/in-house training.

Register Now
07 3000 2148

Find Out More
training@wearepeak.com.au
peakservices.com.au

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