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Award in Fraud Prevention & Awareness at QLS Level 2

Level 2 QLS Endorsed Training | 120 CPD Points | Free PDF Certificate | 24/7 Tutor Support | Lifetime Access


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Summary

Price
Save 20%
£12 inc VAT (was £15)
Offer ends 31 May 2024
Study method
Online
Duration
60 hours · Self-paced
Access to content
Lifetime access
Qualification
No formal qualification
CPD
120 CPD hours / points
Achievement
Certificates
  • CPD Accredited PDF Certificate - Free
  • CPD Accredited Hard Copy Certificate - £15.99
  • QLS Endorsed Hardcopy Certificate - £59
Additional info
  • Exam(s) / assessment(s) is included in price
  • Tutor is available to students

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Overview

Unlock a world of possibilities with the Award in Fraud Prevention & Awareness at QLS Level 2. Embark on a thrilling journey into the realm of safeguarding financial integrity and uncovering hidden truths. This course will equip you with the knowledge and skills to become a vigilant fraud investigator. In an era where deception lurks around every corner, this program will empower you to manage risks, identify fraud, and uphold the principles of fraud prevention.

Throughout the course, you will delve into six meticulously crafted modules, each designed to sharpen your expertise. Module 01, "Becoming a Fraud Investigator," lays the foundation for your journey, instilling in you the mindset and skills necessary to excel in this field. Moving forward, Module 02, "Managing Risk and Identifying Fraud," equips you with the tools to proactively spot and address potential threats. As you progress, Module 03, "The Principles of Fraud Prevention," guides you in understanding the fundamental concepts of preventing fraud.

In the later stages of your education, you'll delve into Module 04, "Detecting Fraud and Finding Evidence," where you'll learn the art of uncovering deceitful practices and gathering substantial evidence. Module 05, "Fraud Investigation and Response," takes you into the heart of investigative techniques, preparing you for real-world challenges. Finally, Module 06, "UK Laws and Legislation Regarding Fraud," equips you with an in-depth knowledge of the legal landscape surrounding fraud in the United Kingdom.

Learning Outcomes:

  • Develop the mindset and skills required to become a proficient fraud investigator.
  • Analyze and manage risks effectively while identifying potential fraud.
  • Understand and apply the principles of fraud prevention.
  • Learn techniques for detecting fraud and gathering compelling evidence.
  • Master the art of conducting fraud investigations and formulating appropriate responses.
  • Gain comprehensive knowledge of UK laws and legislation pertaining to fraud prevention.
  • Enhance your ability to protect financial integrity and combat fraudulent activities.

Why prefer this course?

There are many reasons to take our in-depth Award in Fraud Prevention & Awareness at QLS Level 2 course. Here are a few:

  • QLS endorsed course.
  • From Monday through Friday, complete tutor support is offered.
  • Full access to course materials for a full year.
  • Immediate assessment findings
  • A free PDF certificate (CPD) is awarded after passing the course.
  • Study the subject of the course at your own pace.
  • Simple to understand modules and are taught by professionals
  • Ask our email and live chat teams for assistance or guidance at any time.
  • Utilise your computer, tablet, or mobile device to study at your own pace while finishing the course.

Achievement

Certificates

CPD Accredited PDF Certificate

Digital certificate - Included

CPD Accredited Hard Copy Certificate

Hard copy certificate - £15.99

A physical, high-quality copy of your certificate will be printed and mailed to you for only £15.99.

For students within the United Kingdom, there will be no additional charge for postage and packaging. For students outside the United Kingdom, there will be an additional £10 fee for international shipping.

QLS Endorsed Hardcopy Certificate

Hard copy certificate - £59

Level 2 QLS Endorsed Hardcopy Certificate

CPD

120 CPD hours / points
Accredited by CPD Quality Standards

Course media

Description

The Award in Fraud Prevention & Awareness at QLS Level 2 is a comprehensive program designed to equip learners with the knowledge and skills required to excel in the field of fraud prevention and investigation. Through six carefully crafted modules, you will explore various facets of fraud prevention, risk management, detection, and response, culminating in a deep understanding of UK laws and legislation related to fraud. This course empowers you to become a vigilant fraud investigator, ready to safeguard financial integrity and combat deceptive practices.

Here is the curriculum breakdown of the Award in Fraud Prevention & Awareness at QLS Level 2 Course below:

  • 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

Certificate of Achievement:

After successfully completing the Award in Fraud Prevention & Awareness at QLS Level 2 course, you will be eligible to order an original hardcopy certificate of achievement endorsed by the Quality Licence Scheme. The certificate will be delivered at your doorstep completely free of charge.

Who is this course for?

  • Aspiring fraud investigators and financial professionals.
  • Individuals seeking to enhance their knowledge of fraud prevention.
  • Professionals looking to broaden their expertise in risk management.
  • Those interested in understanding UK laws related to fraud.
  • Anyone dedicated to maintaining financial integrity and combatting fraud.

Requirements

No prior qualifications are needed for Learners to enrol on this Award in Fraud Prevention & Awareness at QLS Level 2 course.

Career path

  • Fraud investigator with a salary range of £24,000 to £60,000 per year
  • Forensic accountant with a salary range of £25,000 to £80,000 per year
  • Risk analyst with a salary range of £25,000 to £50,000 per year
  • Compliance officer with a salary range of £20,000 to £60,000 per year
  • Internal auditor with a salary of £45,000 per year

Questions and answers

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FAQs

Study method describes the format in which the course will be delivered. At Reed Courses, courses are delivered in a number of ways, including online courses, where the course content can be accessed online remotely, and classroom courses, where courses are delivered in person at a classroom venue.

CPD stands for Continuing Professional Development. If you work in certain professions or for certain companies, your employer may require you to complete a number of CPD hours or points, per year. You can find a range of CPD courses on Reed Courses, many of which can be completed online.

A regulated qualification is delivered by a learning institution which is regulated by a government body. In England, the government body which regulates courses is Ofqual. Ofqual regulated qualifications sit on the Regulated Qualifications Framework (RQF), which can help students understand how different qualifications in different fields compare to each other. The framework also helps students to understand what qualifications they need to progress towards a higher learning goal, such as a university degree or equivalent higher education award.

An endorsed course is a skills based course which has been checked over and approved by an independent awarding body. Endorsed courses are not regulated so do not result in a qualification - however, the student can usually purchase a certificate showing the awarding body's logo if they wish. Certain awarding bodies - such as Quality Licence Scheme and TQUK - have developed endorsement schemes as a way to help students select the best skills based courses for them.