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eLearning courses on Compliance
Fraud Prevention in the Company
The online fraud prevention training teaches employees how they can help detect irregularities in the company while acting safely.
- Seat Time: 25 Min.
- 2 languages
- For all employees
Learning Objectives
- 1. Typical practices based on case studies
- 2. Recognizing and correctly interpreting warning signals
- 3. The most effective fraud prevention measures
- 4. Setting up a whistleblower system
- 5. Reconciling control measures with trouble-free workflows
Your learning goal is missing?
We would be happy to customise the course for your company!
eLearning Features
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Quiz questions
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Interactive elements
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Barrier-free (on request)
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including certificate of participation
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Extra assets (e.g. handout, promo video, poster)
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Mobile-optimized (optional)
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Variety of formats (e.g. video, gamification)
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Available in the LMS or via our learning platform
Course Chapters
Your content is missing? We have more courses!
Compliance E-Learning - Basics
Compliance Introduction
Anti-Corruption
Whistleblowing
Sustainable Finance Disclosure Regulation
Competition-Compliance
Trade Compliance
Money Laundering
Code Of Conduct Compliance
Third-Party-Compliance
Anti-Cartel Compliance
Corruption In Purchasing And Sales
Dealing with Gifts and Gratuities
See all our courses
Fraud Prevention in the Company
Know Your Customer (KYC)
Supply Chain Act
Whistleblower Protection Act
Quality Management Basics
Conflict of Interest
Compliance & Anti-Corruption
Would you like to add your own touch to the course content?
We individualise our courses to your content and design requirements.
Request nowStart training easily!
Easy integration of our courses into your LMS.
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Compliance
Training available in over 30 languages.
CLIENTS
Best Practice
Borussia Mönchengladbach
Since 2021, Borussia Mönchengladbach has been training its staff digitally with Security Island.
IMMOFINANZ
The financial and economic sector is subject to constant changes in terms of regulations, technologies and market trends. IMMOFINANZ is also aware of the importance of raising employee awareness of compliance issues and relies on training from mybreev.
WAGNER Group
At the WAGNER Group, success in industrial surface technology is not only defined by innovation and the digitalization of its products and services. The targeted development of its employees is also crucial.
Mustang Jeans
Mustang Jeans makes mybreev e-learning courses an integral part of the onboarding process.
Wanzl Academy
Wanzl trains over 5000 employees with a comprehensive e-learning content library and a learning system from a single source.
1. FC Union Berlin
The cult club trains and sensitises the entire workforce digitally with mybreev's e-learning system & content library.
foodspring
The young foodspring team with over 170 employees learns with e-learning content from Security Island.
Werra-Meißner-Kreis
With mybreev, the Werra-Meißner district has created a digital platform to raise awareness of sustainability among all employees.
KfW IPEX-Bank
With our customised e-learning course, KfW is giving the topic of sustainability a new internal radiance.
Our team's work has received multiple didactic awards.
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