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Fraud Management Level 2

SMART Majority

Summary

Price
£399 inc VAT
Or £66.50/mo. for 6 months...
Study method
Online
Duration
3 months · Self-paced
Qualification
Certificate Level 2
Awarded by SMART Majority

Overview

Join an exciting and informative course in Fraud Management. Gain a new qualification that makes you stand out in your interviews. Fraud is a growing issue with corporations and having the knowledge and skills to know how to manage it is an asset that all business would be willing to pay for.

"Identity theft is Britain's fastest-growing white-collar crime, increasing at nearly 500% a year." - BBC TV's Money Programme

Description

Learn fraud prevention, evidence collection and protection, financial and ethical fraud. Challenge yourself to a new skill that will add value to your professional career. Join a top quality course, fully supported by a tutor and support team who share the same goal as you, to see you succeed in a new career.

Course Syllabus

1: Financial Crime
2: Fraud Analytics
3: The Analytical Process
4: Methodologies
5: Identity Theft
6:  Correlation, Trend Analysis
7: The Fraud Management Process
8: Bribery and Corruption
9: Fraud Detection
10: Fraud Solutions
11: Taking action
12: Bank Fraud
13: The Investigative Process
14: New Fraud Tools

Module sample

Financial Crime
Learn what Financial Crime is and be introduced to the history of financial crime and the development throughout the years.

Identity Theft
"Year-on-year, impersonation fraud continues to grow. Since 1999, impersonation fraud has risen by 163% and is one of the fastest growing fraud types in the UK" - CIFAS
This module looks at understanding identity theft, how it happens and how we can prevent it.

Bribery and Corruption
The amount of money laundered through the UK each year is estimated to be £48 billion (2% of UK GDP) - CIFAS
Learn the ins and outs of discovering and monitoring bribery and corruption, the laws and penalties involved and how to ensure that anti - bribery procedures are followed in the workplace.

Key features

> 24/7 access for 3 months
> extension availability
> certificate upon successful completion
> Tutor Support Team Monday - Friday
> Live Chat feature

Requirements

> Internet connection
> Basic computer skills
> Knowledge on using the Internet
> Under age 16 - parental approval needed

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Legal information

This course is advertised on reed.co.uk by the Course Provider, whose terms and conditions apply. Purchases are made directly from the Course Provider, and as such, content and materials are supplied by the Course Provider directly. Reed is acting as agent and not reseller in relation to this course. Reed's only responsibility is to facilitate your payment for the course. It is your responsibility to review and agree to the Course Provider's terms and conditions and satisfy yourself as to the suitability of the course you intend to purchase. Reed will not have any responsibility for the content of the course and/or associated materials.

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.
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