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- Duration / Course length: Upto 3 Hours Start now
- Accredited by: CiQCPD Qualification Standards
- Certificates:
- Course delivery: This course is delivered in video format
Course details
Fraud is a growing challenge in today’s world, and businesses need to be prepared. This Fraud Detection & Prevention course provides you with the knowledge to protect organizations from financial threats. You’ll learn how to spot different types of fraud, from banking frauds to bribery, and understand how to prevent them before they cause damage.The course covers essential topics like fraud detection techniques, gathering evidence, and responding to fraud incidents. You’ll also learn how to navigate legal frameworks, ensuring compliance with laws and regulations. Each module is designed to give you a solid understanding of fraud prevention, no matter your experience level.
By the end of the course, you’ll be equipped with the skills to detect, prevent, and respond to fraud in various industries. This course is perfect for anyone looking to boost their knowledge of Fraud Detection & Prevention and safeguard their business from financial risks.
Learning Outcomes
- Understand the different types of fraud and how they occur.
- Develop skills to detect and prevent fraud in organizations.
- Learn how to gather and analyse fraud evidence.
- Understand the legal frameworks and courtroom processes involved in fraud cases.
- Gain insights into bribery and fraud response strategies.
- Learn the fundamentals of conducting a fraud investigation.
- Module 01: An Overview of Fraud
- Module 02: Types of Fraud
- Module 03: Banking Frauds
- Module 04: Fraud Prevention
- Module 05: Fraud Detection
- Module 06: Fraud Evidence
- Module 07: Fraud Response
- Module 08: Fraud Investigations
- Module 09: Bribery
- Module 10: Laws & Legislation and Court Room
Eligibility / Requirements
To enrol in this course, you only need a basic understanding of English and an internet connection.
Job roles this course is suitable for:
Fraud Analyst , Compliance Auditor , Risk Management Specialist , Financial Fraud Investigator , Corporate Security Officer , Anti-Bribery ConsultantAbout IOMH - Institute of Mental Health
The IOMH (Institute of Mental Health) is dedicated to empowering individuals like you to unlock your full potential and thrive in multiple areas of life. Whether you're seeking personal growth, professional development, or support in overcoming life's challenges, we have the resources and expertise to guide you on your transformative journey.
Our Vision: At the IOMH (Institute of Mental Health), we envision a world where every person is inspired to embrace change, overcome obstacles, motivate others, and find hope in the face of adversity. We believe that through education and support, individuals can tap into their inner strength and create meaningful transformations in all aspects of life.
Our Mission: Our mission is to break barriers and ignite the spark of possibility within you. We are committed to offering a diverse range of courses and programs that encompass variousniches, allowing you to explore and excel in multiple areas of interest. Our skillfully crafted content, designed by specialists, provides you with the knowledge and skills you need to become a well-rounded and empowered individual.
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