Learning modules

These training modules are a series of interactive online training tools available to help public servants understand and prevent fraud and corruption. Although this training is designed with the public sector in mind, the lessons are equally relevant to the private sector.

Developed in partnership with the Leadership Development Centre at Te Kawa Mataaho, these modules support a culture of integrity and accountability across the public sector.  

Whether you are just starting out or brushing up your knowledge on fraud and corruption prevention, these bite-sized, practical modules make learning accessible, engaging and impactful. These short, focused modules can be viewed individually and, in any order, allowing you to tailor the learning to your needs. However, for a greater understanding, we recommend completing them in sequence.

Module one: Understanding fraud and corruption

This module provides a foundational understanding by helping you recognise what fraud and corruption look like in a public sector context. You'll learn why prevention matters, how to identify warning signs, and the impact fraud and corruption can have. It also highlights the important role every employee plays in protecting their organisation against fraudsters.

LDC website: Complete module one – Understanding fraud and corruption(external link)

Module two: Why people commit fraud

This module looks into the three common reasons why people commit fraud. Understanding the fraud triangle of pressure, opportunity and rationalisation can help you to design effective fraud prevention strategies.

LDC website: Complete module two – Why people commit fraud(external link)

Module three: Your role in fraud prevention

This module focuses on your responsibilities in preventing, identifying, and reporting fraud. Through four realistic workplace scenarios, you'll learn to spot risk factors and choose the right course of action when faced with potential fraud.

LDC website: Complete module three – Employee role in fraud prevention(external link)

Video: Confessions of a fraudster

In this video, you’ll hear the fictionalised account of “Heather Anne”, a former public servant who committed fraud from within a government agency. Through her story, you'll gain insight into how fraud can start small, escalate over time, and go unnoticed in environments with weak controls and misplaced trust. This video encourages viewers to reflect on the importance of vigilance, accountability and speaking up.

LDC website: Watch the Confessions of a fraudster video(external link)