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This course covers the essentials of understanding fraud and fraud prevention | 100% online | Instant Certification |
100% ONLINE | INSTANT CERTIFICATION | UK's LEADING COURSE
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.
This course is designed to help you understand the nature of fraud, how you may be vulnerable and its effects. Ensuring you understand the different types of fraud and how to prevent it is vital.
In this course we cover the following modules
- The definition of fraud
- Different types of fraud
- Legislation relevant to fraud
- The consequences of fraud for individuals, businesses and organisations
- The facts that explain how and why fraud occurs
- Circumstances that increase the likelihood of fraud occurring
- Fraud risk management
- Creating a zero-tolerance culture
- Anti-fraud policies
- Preventing and detecting fraud
- Fraud investigation
Who is this course for?
Any employee who may be in a position where fraud is a potential risk, as well as their managers. It can also be used as a stand-alone module by anyone interested in finding out more about economic crime and the legislative requirements placed on individuals and businesses to combat it.
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