Fraud Detection Certification
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Summary
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Overview
CPD
Description
Fraud Detection Certification
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.
Fortunately, there are many steps you can take to prevent fraud and minimise the damage if a crime has already occurred. In this course, you will learn the underlying principles of fraud detection, what fraud detection looks like in practice and the most common challenges people investigating suspected fraud tend to encounter.
You Will Learn:
Why fraud detection is important and why learning how to spot patterns is an essential skill in investigating fraud
How to look for clues that may point to future instances of fraud
How to identify anomalies in records and processes by analysing data
The challenges that face data auditors when trying to identify fraudulent activity and how to use analytics to identify red flags
How to detect credit card fraud using decision trees and algorithms
Benefits of Taking This Course:
Anyone who owns a business or occupies a senior position will benefit from this course, as it contains essential information that will help guard a company against fraud.
If you are an employee, knowing how and why fraud occurs will help you play your role in flagging anomalies, which could ultimately save your company a lot of time and money.
If you are responsible for recruiting new employees, this course will help you take their financial background into consideration when deciding whether to make an offer.
If you are interested in criminal law, this course will provide you with a useful insight into fraud and fraud detection.
Who is this course for?
There is no experience or previous qualifications required for enrolment on this course. It is available to all students, of all academic backgrounds.
Requirements
The course does not require any pre-knowledge to pursue the course. And it is compatible with any kind of device. You will get the same experience in learning whether you are using Windows, Mac, a smartphone or tablet. You can access the course materials with any kind of connection, from anywhere, without any limitation!
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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.
