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Fraud prevention.

Fraud is constantly changing in the digital age. New ways to compromise companies, such as the increasing practice of “CEO Fraud”, are continually being invented – and fraud attempts can come from anywhere, both inside and outside your organisation. As a result, adequate protection for your business means that employees need to be acutely aware of the dangers and know what action to take in case of a threat.

To accomplish this, Sponge offers an elearning course designed to create cultural and behavioural change in the workplace and help ensure that fraud prevention habits become ingrained as part of day-to-day activity. Created by fraud authorities in collaboration with our learning experts, our modular course is adaptable not only to your sector but also to your individual business, whatever its scale.

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Trusted where compliance matters

E-learning courses

Counter fraud
training solutions.

As part of our Fraud Prevention e-learning programme, you will learn how to recognise and prevent fraudulent activity via a series of interactive lessons. You will become familiar with the different types of people who may attempt scams, identify motives for crime and receive tips to guide your actions in daily life. The lesson 'Fraud through identity theft' exclusively covers the subject 'CEO-Fraud'.

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Lesson contents

Recognising fraudulent acts and acting accordingly.

The elearning course consists of a number of self-contained lessons. You can pick and choose any combination of lessons depending on whether you want to use the standard product or would like more options.

Example lessons to mix and match:

Recognising Suspicious Activities
Preventive Measures
Role of Managers
Fraud Through Identity Theft
AI and Deep Fake

Course details

Never “one-size-fits-all” training.

About "Mix & Match" About our Adaptive Learning.

With our Mix & Match approach, you can freely select and combine individual modules and choose the appropriate form of training – from texts and images to videos, animations and simulations.

We offer adaptive learning solutions that tailor training content to the individual learning behavior and knowledge level of the learners to ensure an effective learning experience.

Media & formats

Variety for learner engagement.

A mix of different media and formats address preferred learning styles and increase learners’ engagement around Fraud Prevention training topics.

Eg.

Text & images
Single/multiple choice questions
Video formats
Animations
Simulations
Gamified elements

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FAQs

Preventing Fraud elearning course FAQs.

Where does the information in your Preventing Fraud elearning come from?

The subject matter expert for this training is Steffen Salvenmoser, Lawyer and Certified Fraud Examiner.

Mr. Salvenmoser is also a Lecturer at the Fresenius University of Applied Sciences for the Master's Program in Business Forensics, and previously worked for many years as an Expert in Forensic Investigations and Partner at PwC, as well as Judge and Public Prosecutor for white-collar criminal cases.

Is the Preventing Fraud course information kept up-to-date?

Yes. Our product experts keep a close eye on legislation changes and updated requirements, releasing new modules or amendments to ensure that your training is up-to-date.

I don’t have an LMS – can I use your content?

Yes. We’ll set you up with our learning platform to deploy your learning with ease. Depending on your requirements, this can be up and running in as little as a day. But, if you have more complex or involved employee compliance requirements, the platform is an agile and straightforward way to bring together all your employee compliance management requirements.

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I already have an LMS – will your content work with it?

Yes. All our content is SCORM and TinCAN/xAPI compliant and can be easily integrated with your existing training ecosystem.

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