Fraud Detection Diploma

If you're wanting to brush up on your Fraud Detection knowledge and abilities, this bundle is the best option for you! Fraud Detection is one of the most popular courses, yet many students are unsure of where to begin. You can save 97% off the regular price of these courses by purchasing them for only £449!

The Fraud Detection bundle training allows you to learn from industry experts and swiftly acquire the specialised information and skills necessary to succeed in your chosen career path. Become a Fraud Detection professional by taking this course and benefiting from a professionally crafted education.

Fraud Detection bundle can help you get the information and skills necessary to excel in any field. With the Fraud Detection bundle course, you'll learn all you need to know to succeed in your career as a Fraud Detection professional.

This Fraud Detection bundle comes with sixteen pure courses on Fraud Detection.

• Course 1: Fraud Detection
• Course 2: Ratio Analysis for Finance & Operational Business decisions
• Course 3: Financial Statements Understanding and Analysis
• Course 4: How to read & Evaluate Annual reports of Listed Companies
• Course 5: Financial Modelling for Beginners
• Course 6: Financial Modelling for Intermediate
• Course 7: Financial Modelling for Making Business decisions and plans
• Course 8: Corporate Finance MBA User Avatar
• Course 9: Corporate Finance- Working Capital Management
• Course 10: Finance Career development Using Blue Ocean Strategy
• Course 11: Working Capital Management
• Course 12: Raising Finance for business & understanding Valuation
• Course 13: Capital Budgeting
• Course 14: Capital Budgeting & Investment Decision
• Course 15: Finance and Cash Management for Hospitality
• Course 16: Fundamentals of Zero-Based Budgeting

This Fraud Detection bundle comes with a five-course on Data Analysis.

• Course 17: Power BI: Data Analysis
• Course 18: Microsoft Power BI Mastery
• Course 19: Analyse Your Business
• Course 20: Introduction to Microsoft Azure
• Course 21: Introduction to Data Science

This Fraud Detection bundle comes with six courses on Professional Development.

• Course 22: Microsoft Office
• Course 23: Microsoft Excel: VLOOKUP Formula
• Course 24: Microsoft Excel: Top 50 Excel Formulas
• Course 25: Microsoft OneNote
• Course 26: Microsoft Teams Mastery
• Course 27: Business English

This Fraud Detection bundle comes with 19 courses on personal development.

• Course 28: Time and Workload Management
• Course 29: Anger Management & Conflict Resolution Program
• Course 30: Managing equality, diversity and inclusion
• Course 31: Managing Stress
• Course 32: Handling Aggression
• Course 33: Get Organized
• Course 34: Goal Setting Skills
• Course 35: Personal Goal Setting
• Course 36: Communication Skill
• Course 37: Learning to Learn
• Course 38: How to be happy
• Course 39: How to be liked
• Course 40: How to have a positive impact on people
• Course 41: Winning With Communication – Master Communication Skills
• Course 42: Success Rituals: The Ultimate Path To Success
• Course 43: Power of Positive Thinking
• Course 44: Personal / Business Networking Skills For Maximum Success!
• Course 45: Motivation Mastery: Discover The Secrets Of Motivation
• Course 46: Motivation - Motivating Yourself & Others - POWERFUL!

This Fraud Detection bundle comes with four courses on Leadership & Management.

• Course 47: Leadership & Management
• Course 48: How to Lead a Team Under Immense Pressure
• Course 49: Scheduling of Operations
• Course 50: Leadership Morale & Employee Turnover Management

About 116 hours are required to finish this Fraud Detection bundle Program. In the event that you need help or have any queries about the Fraud Detection bundle, you may contact our team of highly qualified teachers.

For a more comprehensive education, each of the courses in this program is broken down into a number of carefully developed modules. In order to demonstrate their new abilities and knowledge, students who successfully finish this program will get an electronic certificate. Set yourself apart from the competition with our Fraud Detection bundle and get the training you need to get your dream career.

These Fraud Detection courses were meticulously crafted by the industry specialists who collaborated on them. You'll get a comprehensive overview of the material in-depth for each and every course subject. After finishing this package, Fraud Detection skills will help you start and succeed in your professional life.

Learn new skills with Global Courses’ excellent training courses now.

*** Fraud Detection ***

Lecture 1: Introduction

• Introduction

Lecture 2: Financial Fraud

• Meaning of Financial Fraud
• Defining Financial Statement Fraud
• Cost of financial fraud
• Who Commits Fraud and Why & How they commit fraud
• Conceptual Framework of financial statements
• Qualitative Characteristics of financial statements

Lecture 3: Mthods

• Mthods of committing financial fraud
• Mthod 1 of FInancial Fraud - False Revenue and how to detect
• method 1 - fictitious revenue part 2
• Mthod 2 - Timing difference in reconising revenue and expenses
• Method 3 - Concealment of liabilities
• method 4 - Improper Disclosure as financial fraud
• Additional Redflags for Method 4 - Improper disclosures
• Method 5 - Improper Asset Valuations

Lecture 4: Deterrence of Financial Fraud

• Deterrence of Financial Fraud

Lecture 5: Understanding Revenue Falsfication through Example

• Understanding Revenue Falsfication through Example

Lecture 6: How to Catch Falsification

• how to Catch Falsification of Expenses to improve profitability

Lecture 7: Financial frauds in Assets

• Financial frauds in Assets
• Financial statement fraud in Liabilities side

Lecture 8: Resource

• Resource

*** Ratio Analysis for Finance & Operational Business decisions ***

Lecture 1: Introduction

• Financial Statement Analysis Objectives
• Financial Analysis Methods in Brief
• Ratio Analysis

Lecture 2: Profitability

• Gross Profit & Operating Margin Ratios
• Net Profit & Expense Control Ratios
• ClassRoom Discussion for some other expenses
• Use of Profitability Ratio to understand Copetitive advantage and business model

Lecture 3: Return Ratio

• Return on Assets and FIxed Assets
• Return on Capital Employed
• Case Study Analysis of three telecom companies
• Cautions for using return ratios on face value
• Ratios which help to understand how efficiently assets are used
• How we measure utlisation of assets not recorded in Balance Sheet

Lecture 4: Liquidity Ratio

• Liquidity Ratio to understand Risk inherent in companies
• Long Term Liquidity Ratios

Lecture 5: Operational Analysis

• Financial Analysis Measure meant to understand efficiency in other operations
• Summarise - Ratios use for operational analysis
• Dupont Analysis to understand opportunities in optimising return on equity

Lecture 6: Detecting Manipulations and Make other operation decisions

• Detecting Manipulation in accounts - Fake Sales
• Detecting Manipulation - Wrong Depreciation and others
• Pricing Decisions

*** Financial Statements Understanding and Analysis ***

Lecture 1: Overview of FInancial Statements

• Course Conents
• Introduction to Financial Statements
• Basic Accounting Concepts
• Assumptions and requirements
• Elements of financial statements

Lecture 2: Balance Sheet

• 1. Overview of Balance Sheet
• 2. Elements - Assets 1
• 3. Elements - Assets 2
• 3. Elements - Assets 3
• 4. Elements - Liabilities
• 5. Control Aspects
• 6. Itens not in Balance Sheet

Lecture 3: P&L

• P&L Intro
• P&L - Income
• Trends Analysis
• Expenses
• Pitfalls and concerns

Lecture 4: Ratio

• Ratio Analysis Part 1
• Ratio Analysis Part 2
• Summarised concerns

Lecture 5: Cash Flows

• Intro to Cash Flow Statement
• Cash Flow Activities

Lecture 6: Balance Score Card

• Intro to Balanced Score Card
• Steps in Balance Score Card
• Balance Score Template

Lecture 7: MIS

• MIS Intro
• Sample of Reports

*** How to read & Evaluate Annual reports of Listed Companies ***

Lecture 1: Introduction & Fundamentals

• Introduction To The Annual Reports
• Annual Report Information Requirements From Stock Exchanges
• Sample Of Annual Reports
• How To Download Reports From Stock Exchanges
• How To Download Reports From Company Websites

Lecture 2: Getting Started With Annual Reports - Understand Structure And Content

• Overview Of Annual Report Downloaded In Previous Video
• Explaining Structure Of 10k And Annual Reports
• Key Steps In Getting Around With Annual Reports

Lecture 3: Steps In Evaluating Annual Reports

• Step 1 – Understanding Company And Its Business
• Step 1 – Understanding Risks Related To Company
• Step 2 – Understanding Market News And Development To Understand Risks Manage
• Step 3 – Reading Management Discussion And Analysis
• Step 4 Using Vertical Analysis And Horizontal Analysis To Identify Concern Area
• Step 4 Understanding Balance Sheet And Using Ratio Analysis, Cash Flow
• Completed Example Of Southwest Airlines
• Final Video On Presentation And Assignment

Lecture 4: Resource

• Resource

*** Financial Modelling for Beginners ***

Lecture 1: Introduction

• Modules in the Course
• What is a Financial Model?
• Financial Model Design
• Scenario Analysis
• Documentation

Lecture 2: Core excel concepts

• Cell References
• IF Formula
• AND Formula
• OR Formula
• Nested Formulas
• Conditional Formatting
• Data validation

Lecture 3: Your first financial model

• Inputs and assumptions
• Your first financial model – revenue
• ...And Much More

Certification

You will get an immediately recognised e-certificate upon successful completion of the Fraud Detection courses. Our courses are completely approved and include the most up-to-date industry information and abilities, allowing you to become an expert in the area. The certificate is also available in physical form and may be sent to your address. There will be a £5.99 delivery fee for a hard copy certificate inside the UK and £16.99 for international delivery.

A highly driven person who wants to improve their professional abilities and train for the career they desire can benefit from the Fraud Detection bundle. Individuals who want to get in-depth knowledge about Fraud Detection and stay up to speed with the most recent information may benefit from taking this Fraud Detection courses.

Invest in yourself now by taking the Fraud Detection bundle and expanding your professional skillset from the convenience of your own home!

The Fraud Detection bundle has no official entrance criteria, and anybody may join! This bundle is open to anybody who enjoys learning and is willing to put in the effort.

You may learn online using any internet-connected device, such as a computer, tablet, or smartphone. You may study whenever it is convenient for you and finish the Fraud Detection courses at your own speed.

All students must be above the age of 16 and have a love for learning and reading.

This Fraud Detection bundle can help you land the career you want in the field. Regardless of your current job situation, the training will help you advance your career. As you complete this Fraud Detection courses, you may be able to explore a variety of professional opportunities.

Currently there are no Q&As for this course. Be the first to ask a question.

Certificate of completion

Digital certificate - Included

Certificate of completion

Hard copy certificate - Included