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Fraud Awareness and Prevention Training
( 6 Reviews )
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Becoming a Fraud Investigator 00:11:00
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Managing Risk and Identifying Fraud 00:17:00
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The Principles of Fraud Prevention 00:11:00
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Detecting Fraud and Finding Evidence 00:14:00
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Fraud Investigation and Response 00:11:00
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UK Laws and Legislation Regarding Fraud 00:13:00
Course Overview
Providing professionals with the necessary information and skills to tackle fraud across diverse industries is the goal of Fraud Awareness and Prevention Training. A thorough grasp of fraud, including its forms, perpetrations, and effects, is provided by this course. This is a vital resource for anyone in charge of protecting their organisation’s assets and integrity since participants will learn how to recognise, stop, and handle fraudulent actions.
The course material has been carefully crafted to address every important facet of fraud awareness and prevention. The first lesson is titled “Becoming A Fraud Investigator,” in which participants will learn about the duties and obligations of a fraud investigator. Participants learn effective risk assessment and management techniques in the module on managing risk and identifying fraud. The core methods and approaches for preventing fraud are covered in The Principles Of Fraud Prevention. Participants will acquire the methods for identifying fraudulent activity and obtaining proof in Detecting Fraud and Finding Evidence. The module on fraud investigation and reaction explores the investigative procedure and suitable countermeasures. The course concludes with a discussion of UK Laws and Legislation Regarding Fraud, which offers a thorough grasp of the legal system that oversees fraud in the country.
Enrol in the Fraud Awareness and Prevention Training course to enhance your skills and protect your organisation from fraud. Gain expert knowledge, and practical skills, and stay updated with the latest legal requirements to ensure a secure and compliant business environment.
Key features
- E-learning and E-assessment system with flexibility.
- Learners get interactive resources.
- Expert advice from qualified professionals
- Globally recognised certificate.
- 14 days refund guarantee.
- 24/7 Tutor Support
Learning Outcome
- Understand the role and responsibilities of a fraud investigator.
- Identify and assess various types of fraud and associated risks.
- Learn fundamental strategies and techniques for effective fraud prevention.
- Detect fraudulent activities and gather evidence systematically.
- Develop comprehensive fraud investigation and response plans.
- Comprehend UK laws and legislation related to fraud prevention and prosecution.
Course Details
Suitable Learners for the Fraud Awareness and Prevention Training
- Financial auditors
- Compliance officers
- Risk managers
- Internal auditors
- Security managers
- Accountants
- Corporate investigators
- Legal professionals
- Business owners
- HR managers
- Insurance claims analysts
- Banking professionals
- Module 01: Becoming A Fraud Investigator
- Module 02: Managing Risk And Identifying Fraud
- Module 03: The Principles Of Fraud Prevention
- Module 04: Detecting Fraud And Finding Evidence
- Module 05: Fraud Investigation And Response
- Module 06: UK Laws And Legislation Regarding Fraud
Learners must submit a comprehensive summerised assignment on all the units that will be assessed by our expert tutor if all the learning outcomes are met as per the standard set by QLS. After the quality check, learner will be provided with the Fraud Awareness and Prevention Training certificate.
An endorsed certificate will be issued to learners at the end of the course as recognition of course completion. Provided that learner completes all the assessment of a course can claim for certificate.
QLS endorsed this certified course as a highly qualified, non-regulated provision and training programme. There will be a trainer to answer all your questions including your progression routes into further higher education. It is a non-accredited course.
There are no formal requirements needed for this Fraud Awareness and Prevention Training course. So learners do not require any prior qualifications to enrol in this course.
- Fraud Investigator – £25,000 – £45,000 per year
- Compliance Officer – £30,000 – £60,000 per year
- Risk Manager – £50,000 – £80,000 per year
- Internal Auditor – £35,000 – £60,000 per year
- Forensic Accountant – £40,000 – £70,000 per year
- Security Manager – £40,000 – £70,000 per year
Course Reviews
No Reviews found for this course.
Course Info
Lessons : 6
Assignments : No assignments
Duration : 1 hour, 17 minutes
Access : 1 year
Enrol now, pay later in easy instalments(Interest free) with Clearpay.
