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Diploma in Fraud Awareness and Prevention Training - Level 2 (QLS Endorsed) cover image

Diploma in Fraud Awareness and Prevention Training - Level 2 (QLS Endorsed)
Kingston Open College

QLS Endorsed + CPD QS Accredited - Dual Certification | Instant Access | 24/7 Tutor Support

Summary

Price
£19 inc VAT
Study method
Online
Duration
1 hour · Self-paced
Access to content
12 months
Qualification
No formal qualification
CPD
120 CPD hours / points
CPD What's this?
Achievement
Endorsed by The Quality Licence Scheme
Certificates
  • Award in Fraud Prevention & Awareness at QLS Level 2 - £75
Assessment details
  • Multiple Choice Question (MCQ) (included in price)
Additional info
  • Tutor is available to students
  • TOTUM card available but not included in price

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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.

learning outcomes of the "Fraud Awareness and Prevention Training" Course:

  • 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.

Key features of the “Fraud Awareness and Prevention Training” course:

  • E-learning and E-assessment systems with flexibility
  • Learners get interactive resources
  • Expert advice from qualified professionals
  • Globally recognised certificate
  • 14 days refund guarantee
  • 24/7 Tutor Support

Why Should You Take This Course?

  • 5+ hours of video lectures and digital resources are available on demand
  • Learn at your speed with affordable, high-quality E-learning content
  • When you finish the course, you will be given a certificate of completion
  • Enhance your resume from a globally recognised Accredited Qualification
  • You’ll discover how effective salespeople use a researched and proven technique to boost their careers
  • You’ll be able to successfully implement several practical sales strategies and have a deeper understanding of your consumers

Achievement

Certificates

Award in Fraud Prevention & Awareness at QLS Level 2

Hard copy certificate - £75

Assessment details

Multiple Choice Question (MCQ)

Included in course price

CPD

120 CPD hours / points
Accredited by CPD Quality Standards

Course media

Description

Course Curriculum

  • 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

Assessment & Certification

Learners must submit a comprehensive summarisation assignment for each unit for our expert tutor to assess whether the standards set by QLS have met all learning outcomes. After the quality check, the learner will receive the "Fraud Awareness and Prevention Training" certificate.

Endorsed Certificate of Achievement from the Quality Licence Scheme

As proof of course completion, learners will receive an endorsed certificate at the end of the course. If a student completes every assessment in the course, they are eligible to receive a certificate.

Endorsement

This knowledge-based course is endorsed by QLS as a highly qualified training programme. A trainer will be available to address any questions you may have and discuss your options for moving forward into higher education.

Who is this course for?

Suitable Learners for the Fraud Awareness and Prevention Training Course

  • Financial auditors
  • Compliance officers
  • Risk managers
  • Internal auditors
  • Security managers
  • Accountants
  • Corporate investigators
  • Legal professionals
  • Business owners
  • HR managers
  • Insurance claims analysts
  • Banking professionals

Requirements

No specific requirements exist for enrolling in the “Fraud Awareness and Prevention Training” course. Therefore, learners do not need previous qualifications to sign up for this course.

Career path

These are the careers related to the “Fraud Awareness and Prevention Training” 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

Questions and answers

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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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