Discover the complex world of Fraud detection and prevention with the help of this extensive course. Discover the broad world of fraudulent actions, including their intricacies and consequences. Investigate the world of financial frauds and investigate techniques for preventing and detecting these illegal actions. Learn how to collect fraud evidence and create effective solutions to stop fraudulent behavior. Navigate the tangled web of bribes and become acquainted with pertinent laws, regulations, and trial processes.
This course will provide you with a comprehensive understanding of fraud, from its conception through investigation and judicial processes, preparing you to contribute to a safe company environment. Explore a variety of subjects such as numerous forms of fraud, preventative tactics, and reaction strategies as you build skills essential for confronting deception and maintaining integrity.
How is this qualification is delivered?
Our courses are taught entirely online, meaning you can access the materials wherever, whenever, at a pace that suits you, without formal deadlines or teaching schedules.
These can be accessed through any device with an internet connection. Our e-learning platform is optimised for use on mobile, tablet, laptops and desktop computers.
Certification:
Certificates can be obtained at an additional cost of £9.99 for PDF, £16.99 for Printed Hardcopy format and £24.99 for Both for Both PDF and Hardcopy Certificates.
Requirements
There are no academic entry requirements for this course, and it is open to students of all academic backgrounds.
Course Curriculum
Module 01: An Overview of Fraud | |||
An Overview of Fraud | 00:10:00 | ||
Module 02: Types of Fraud | |||
Types of Fraud | 00:13:00 | ||
Module 03: Banking Frauds | |||
Banking Frauds | 00:15:00 | ||
Module 04: Fraud Prevention | |||
Fraud Prevention | 00:17:00 | ||
Module 05: Fraud Detection | |||
Fraud Detection | 00:16:00 | ||
Module 06: Fraud Evidence | |||
Fraud Evidence | 00:09:00 | ||
Module 07: Fraud Response | |||
Fraud Response | 00:19:00 | ||
Module 08: Fraud Investigations | |||
Fraud Investigations | 00:11:00 | ||
Module 09: Bribery | |||
Bribery | 00:17:00 | ||
Module 10: Laws & Legislation and Court Room | |||
Laws & Legislation and Court Room | 00:17:00 |
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