An Overview of Fraud

Course overview

In a world where deception hides at every corner, uncover the secrets of fraud detection. Navigate banking scams, bribery, and unravel laws that shield against deceit. Protect, detect, respond; be the guardian against financial treachery.

The realm of fraud is vast and complex, weaving a web that captures the unsuspecting. This course serves as a beacon, guiding you through types of fraud, delving deep into banking scams, and presenting preventive measures. The journey doesn’t end there: you'll also explore how to gather fraud evidence, the necessary responses, detailed investigations, bribery intricacies, and the legal framework safeguarding against dishonesty. Be the change and safeguard your organisation's future.

Enrol now to be a part of the solution.

Learning Outcome:

After completing this course, you will be able to:

• Identify diverse types of fraud and banking scams.
• Implement measures to prevent fraudulent activities.
• Collate and analyse evidence pertinent to fraud cases.
• Navigate the legal landscape, addressing bribery and courtroom procedures.
• Conduct thorough fraud investigations and formulate responsive strategies.