Fraud courses

Being aware of the potential for fraud and having knowledge of the bribery act is extremely beneficial when applying for jobs in any organisation. First assess your current level of knowledge, then go through the learning resources and retake the assessment to measure your imp … read more

Fraud Detection Certificate - CPD Certified All businesses should have in place a set of policies and procedures that deter people from committing fraud. Unfortunately, fraud remains a common problem across many industries. The financial sector is particularly vulnerable to t … read more

It’s estimated that the cost of fraud to UK businesses could be as high as £190 billion each year, with over 70 per cent of fraud occurring in the private sector and over 20 per cent in the public sector. An increasing number of companies are experiencing fraud, or findi … read more

This course covers the essentials of understanding fraud and fraud prevention | 100% online | Instant Certification |

Fraud Control Through this tutorial we are going to learn the key aspects about corporate fraud regulations and also understand how ratios can be used in fraud control.

Courses Distance Learning is a provider of career essential courses. Simple understandable media content, concept oriented learning which helps develop career opportunities in the corporate World. The learning experience has been designed from the ground up keeping your success … read more

Fundamental Concepts of Fraud Certificate - CPD Certified The term “fraud” refers to any crime that entails a violation of trust or deliberate deception. It can take many forms and is often committed by people who, at first glance, would appear unlikely culprits. In this co … read more

Fraud can have a substantial impact on a business, no matter what size it is. The two most basic types of fraud are misappropriation of assets by employees and fraudulent financial reporting by management, whereby misleading or inaccurate financial information is disseminated … read more

All businesses should have in place a set of policies and procedures that deter people from committing fraud. Unfortunately, fraud remains a common problem across many industries. The financial sector is particularly vulnerable to these crimes.

Our Healthcare Team of Trainers and Consultants bring a high level of healthcare experience and have worked in various areas within the Health and Social Care Sector which enables them to share their knowledge and expertise.Passion HR Ltd was founded in 2016 and has flourished … read more

The term “fraud” refers to any crime that entails a violation of trust or deliberate deception. It can take many forms and is often committed by people who, at first glance, would appear unlikely culprits.

In 2016-2017 losses to fraud and other economic crime in the NHS were estimated at £1.29 billion a year. All fraud, bribery and corruption in the NHS and throughout health and social care are unacceptable and should not be tolerated. Within your employment within the NHS … read more

UK's leading Fraud Awareness course. As used by FCA regulated firms nationally. Meets FCA guidelines

Being aware of the potential for fraud, and having knowledge of the bribery act, money laundering, fraud response plans etc. is extremely beneficial. It is relevant to all staff within an organisation and useful underpinning knowledge when applying for jobs or promotions. Grea … read more

Whether you own your own company, you work in the finance industry or you are in a management position, knowing and understanding fraud, how to identify it and the different fraudulent methods can reduce the risk of someone in the company costing your business millions in the … read more

Want to learn more about financial crime protection and how to protect your organisation’s finances from fraud and money launderers? If you’re considering becoming an Anti-Money Laundering Specialist, then the Money Laundering Reporting Officer course will provide you with the … read more

PCI DSS Certificate An understanding of the PCI DSS (Payment Card Industry Data Security Standard) is vital for anybody involved with card payments whether in an administrative or end-user capacity. This course provides a comprehensive insight into every aspect of the PCI D … read more

Courses Distance Learning is a provider of career essential courses. Simple understandable media content, concept oriented learning which helps develop career opportunities in the corporate World. The learning experience has been designed from the ground up keeping your success … read more

It’s estimated that the scale of money laundering in the UK exceeds £90 billion per year. Criminal entities profiteer at the expense of their victims. The practice of money laundering attempts to make the proceeds from crime, sometimes exploitative and violent crime, incl … read more

Identity Theft Awareness Certification Most people are aware that identity theft is a major problem, but most of us do not fully appreciate how easy it is for criminals to steal someone’s personal details and use them to commit fraud. In this course, you will gain a solid u … read more

The anti-bribery and corruption training course is a practical awareness course designed to provide both employers and employees with an in-depth understanding of the different forms of bribery and corruption in the workplace, risk management procedures and key legislation. … read more

Fraud Control 2+ Hours OF HD VIDEOS Verifiable CERTIFICATION Practical SKILLS DEVELOPMENT Accelerate YOUR CAREER Lifetime Access 24*7 Unlimited Access Access through any device Technical support Mobile App Access Through this tutorial we are going to learn the key asp … read more

Forensic Accounting Fraud Detection Techniques The single most important talent a forensic accountant can have is honed fraud detection skills. When financial crimes are identified at the earliest possible stage, they can be dealt with quickly and with minimal damage incurred … read more

Fraud Control Online Training Course 2+ Hours OF HD VIDEOS Verifiable CERTIFICATION Practical SKILLS DEVELOPMENT Accelerate YOUR CAREER Lifetime Access 24*7 Unlimited Access Access through any device Technical support Mobile App Access Fraud Control: Through this tu … read more

Counter FraudFraud in the UK has been known to government bodies as an issue since the late 1990’s. At this time the Department of Work and Pensions and the National Health Service (NHS) started to accurately measure the cost of fraud, in an effort to understand how much it wa … read more