CPD Achievement

Preventing Financial Fraud in Multi Academy Trusts

Academies Finance

Issued 22 October 2025

Course Date
22-10-2025
CPD Hours
8
Delivery Type
Online

Key Skills

Financial fraud Internal controls Risk assessment

Learning Outcomes

By the end of the course, you will have gained: Insight into the terminology and concepts surrounding financial fraud. Knowledge of various types of fraud that can affect MATs, including procurement fraud, payroll fraud, and grant misappropriation. Familiarity with the tools and strategies needed to assess risks and prevent fraudulent activities. Experience in reporting processes and best practices for responding to suspected fraud incidents.


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