This module provides an overview of Section 18 of the MACC Act 2009, which addresses the offense of submitting false claims with intent to deceive. Learners will understand the key legal elements of this provision, the required burden of proof, and the severe penalties involved, including imprisonment and fines. The module also explains the role of intent and how this law is applied in real-world enforcement.

This module outlines the various forms of false claims commonly encountered in both public and private sectors. It covers examples such as fake invoices, forged receipts, inflated expense reports, and procurement fraud. Learners will gain insight into how these claims are made and the methods used to disguise them, helping to build awareness and support early detection.

This module explores real-life situations where false claims typically occur, such as in government procurement, employee reimbursements, and project funding. It highlights how individuals manipulate documents or processes to obtain undue benefits, helping learners recognize red flags and vulnerabilities within common work environments.

This module explains the legal offenses related to false claims, focusing on Section 18 of the MACC Act 2009. Learners will understand the elements that constitute an offense, including intent to deceive and submission of false documents. It also highlights related offenses under the Penal Code and emphasizes the seriousness of legal consequences for individuals and organizations involved.

This module highlights the impact of false claims on individuals, organizations, and society. It covers legal penalties such as imprisonment and fines, along with reputational damage, financial losses, and erosion of public trust. Learners will understand why strong ethical practices and compliance measures are essential to prevent such misconduct.

The False Claim Prevention course highlights key strategies to prevent fraudulent claims under Section 18 of the MACC Act 2009. It covers internal controls, whistleblower protection, employee training, AI-based detection, and strict legal enforcement. This course equips participants with practical tools to detect fraud, reduce risks, and promote a culture of integrity in the workplace.

This module presents a real-life case involving a senior university official who falsely acknowledged an invoice for equipment that was never delivered. The case illustrates how false claims can occur in procurement processes, the legal actions taken under Section 18 of the MACC Act 2009, and the penalties imposed. Learners will gain insights into common fraud tactics and the importance of due diligence in financial documentation.

This module explores a case involving a high-ranking official who submitted a false claim for overseas flight expenses that were never incurred. It highlights how such fraudulent claims are detected, investigated, and prosecuted under Section 18 of the MACC Act 2009. Learners will understand the risks of abuse in travel and reimbursement processes, and the need for transparent claim verification.

This module provides a multiple-choice quiz to assess learners’ understanding of false claims, including key concepts from Section 18 of the MACC Act 2009, types of false claims, and lessons from case studies. It reinforces learning and ensures participants can identify and respond to false claim scenarios effectively.