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- Accredited by: CPD Qualification Standards
- Certificates:
- Course delivery: This course is delivered in video format
Course details
Fraud is a serious issue for all types of businesses. Fraud is predicted to cost firms in the United Kingdom £193 billion every year. This Principles of Fraud Prevention: Building a Strong Defence against Fraudulent Activities course will teach you the fundamentals of fraud prevention, allowing you to develop a solid defence against fraudulent activity.Module 01 kicks off with an insider’s look at becoming a fraud investigator, setting the stage for your journey into this crucial field. Navigate the complex realm of risk management and fraud detection in Modules 02 and 04. Our expert-designed curriculum takes you beyond theoretical knowledge, honing your practical abilities to spot fraudulent activities early on, ensuring the integrity of your organisation. Module 03 highlights the fundamental principles of fraud prevention, providing you with a robust framework for preemptive action.
With Module 05, we delve into how to react when identifying fraud – from initial investigation to crafting an effective response. Lastly, understanding the legal landscape is critical in the fight against fraud. Module 06 guides you through the intricate UK laws and legislation related to fraud, empowering you with legal knowledge to secure your operations and maintain ;
Take the first step towards a more secure future – enrol in the Principles of Fraud Prevention course today.
Learning Outcome:
- Upon completion of the Principles of Fraud Prevention course, you will be able to:
- Understand the role and responsibilities of a professional fraud investigator.
- Develop skills to manage risk and identify potential fraud scenarios.
- Comprehend the principles and techniques of fraud prevention.
- Gain proficiency in detecting fraud and collecting relevant evidence.
- Learn to respond effectively and manage situations when fraud is detected.
- Acquire an understanding of UK laws and legislation regarding fraud.
Principles of Fraud Prevention: Building a Strong Defence against Fraudulent Activities
- Becoming a Fraud Investigator
- Managing Risk and Identifying Fraud
- The Principles of Fraud Prevention
- Detecting Fraud and Finding Evidence
- Fraud Investigation and Response
- UK Laws and Legislation Regarding Fraud
- Unlimited access to the course for a lifetime.
- Opportunity to earn a certificate accredited by the CPD Quality Standards after completing this course.
- Structured lesson planning in line with industry standards.
- Immerse yourself in innovative and captivating course materials and activities.
- Assessments are designed to evaluate advanced cognitive abilities and skill proficiency.
- Flexibility to complete the Course at your own pace, on your own schedule.
- Receive full tutor support throughout the week, from Monday to Friday, to enhance your learning experience.
This Principles of Fraud Prevention course is ideal for:
- Aspiring fraud investigators aiming to boost their skill set.
- Financial professionals interested in fraud detection and prevention.
- Business owners looking to protect their organisation from fraud.
- Law enforcement officials dealing with financial crime investigations.
- Corporate compliance officers seeking a deeper understanding of fraud.
Upon course completion, a written assignment test is available. Pass the test to obtain a PDF certificate for 22 AED. Original hard copy certificates are available for an additional 35 AED. Updated on 20 October, 2023
Eligibility / Requirements
This professionally designed Principles of Fraud Prevention: Building a Strong Defence against Fraudulent Activities course does not require you to have any prior qualifications or experience. It is open to everyone, and you can access the course from anywhere at any time. Just enrol and start learning!
Job roles this course is suitable for:
Fraud Prevention Specialist , Fraud Analyst , Fraud Investigator , Fraud Risk Analyst , Fraud Compliance Officer , Anti-Fraud Manager , Financial Crimes AnalystAbout StudyHub
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Whether you're a student looking to enhance your academic performance or a professional seeking to expand your skillset, Studyhub is here to guide you on your learning path. Join our community today and embark on an exciting educational journey with us. Success awaits you!
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When you choose to study with Studyhub, you're investing in more than just a course—you're investing in your future. Our extensive collection of courses covers a wide array of subjects, each made with attention to detail and a clear focus on real-world applicability. We understand the dynamic nature of the global job market, and our courses reflect the most in-demand skills and knowledge areas. With us, you are not just learning; you are advancing towards your dreams.
- Chance to get extensive training from industry expert instructors
- Study anytime from anywhere at your own pace
- Upskill and enhance your earning potential by completing a course and getting a CPD accredited certificate.
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