Fraud Awareness and Prevention Training
Master the art of safeguarding your organisation with our Fraud Awareness And Prevention Training.
Updated on Jul, 2024
Language - English
Lectures -6
Duration -1 hours
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Course Description
Fraud Awareness And Prevention Training is an enlightening journey into the world of fraud detection and prevention.
Did you know that fraud costs UK businesses billions of pounds each year? This course is designed to equip you with the knowledge and skills needed to combat this pervasive issue.
Throughout this training, you will delve into the role of a fraud investigator. Besides, you will learn to manage risks, identify fraudulent activities, and apply principles of fraud prevention. The course also covers techniques for detecting fraud and gathering evidence, responding to investigations, and understanding the UK laws and legislation surrounding fraud.
By the end of the course, you will have a comprehensive understanding of how to detect, prevent, and respond to fraud. This knowledge is crucial for anyone looking to protect their organization from financial losses and reputational damage.
Goals
- Understand the roles and responsibilities of a professional fraud investigator.
- Learn to manage risks and effectively identify potential fraudulent activities.
- Gain insight into the core principles and strategies of fraud prevention.
- Develop expertise in conducting thorough fraud investigations and responses.
- Familiarise yourself with the UK laws and legislation regarding fraud prevention.
- Enhance your ability to implement fraud prevention measures within your organization.
Who Is This Course For?
- Professionals aiming to enhance their knowledge in fraud detection and prevention techniques.
- Individuals seeking a career transition into the field of fraud investigation and risk management.
- Corporate employees are tasked with overseeing organizational risk and implementing fraud prevention strategies.
- Compliance officers who need to stay updated on UK fraud laws and regulations.
- Managers and business owners who want to safeguard their companies from financial fraud.
Prerequisites
- Internet Connection
- No Formal Entry Requirements
- Passion for Learning
- A Good Understanding of English
Career Path
- Fraud Investigator
- Risk Management Specialist
- Compliance Officer
- Internal Auditor
- Corporate Security Analyst
- Forensic Accountant
Curriculum
Check out the detailed breakdown of what’s inside the course
Module 01: Becoming a Fraud Investigator
1 Lectures
-
Becoming a Fraud Investigator
11:01
11:01
Module 02: Managing Risk and Identifying Fraud
1 Lectures
Module 03: The Principles of Fraud Prevention
1 Lectures
Module 04: Detecting Fraud and Finding Evidence
1 Lectures
Module 05: Fraud Investigation and Response
1 Lectures
Module 06: UK Laws and Legislation Regarding Fraud
1 Lectures
Instructor Details
Matt Renshaw
Professional Learning At Your HomeJanets aims to make education accessible to anyone and every one by providing lessons worth learning and skills worth gaining. With a library boasting over 3000 high-quality eLearning courses, we're dedicated to providing lessons worth learning and skills worth gaining. Our focus? Delivering Creativity, Quality, and Ease of Learning through our interactive courses.
What sets Janets apart? It's the seamless access to learning, anytime, anywhere, on any device. Whether you're a busy professional or a lifelong learner, our platform caters to your needs. Our instructors are not just experts; they're mentors, guiding you every step of the way. And with round-the-clock customer assistance, you're never alone in your learning journey.
Janets paves the way to a better future, one skill at a time. If you want to join this community of learners and influencers, it’s just a few clicks away.
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