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Fraud Detection Diploma Fundamentals

Learn up-to-date skills |* Video Training | Free Digital & Hardcopy Certificate *| No Hidden Fees | 24/7 tutor support

Provided by Global Courses

Summary

Price
£12 inc VAT
Study method
Online
Course format What's this?
Video
Duration
2 hours · Self-paced
Access to content
3 years
Qualification
No formal qualification
Certificates
  • Certificate of completion - Free
  • Certificate of completion - £10.99
Additional info
  • Tutor is available to students

4 students purchased this course

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Overview

Fraud Detection Training

Do you want to start a career in Fraud Detection, or do you want to develop your skills in Fraud Detection? Then this Fraud Detection course will provide you with a solid basis to become a confident Fraud Detection professional while also assisting you in developing your knowledge in Fraud Detection. Through this Fraud Detection course, you will get instruction from experts in the field.

The Fraud Detection course is divided into several lectures. Upon successfully completing the Fraud Detection course, you will receive an instant e-certificate FREE of cost.

With this comprehensive Fraud Detection course, you can achieve your dreams and train for your ideal career. The Fraud Detection course provides students with an in-depth learning experience.

This Fraud Detection course is designed for professionals who desire to succeed in their area. Everything you need to know to become a specialist is included in this Fraud Detection course.

The Fraud Detection course begins with a foundational understanding of the Fraud Detection. This Fraud Detection course will provide you with a thorough understanding of the Fraud Detection, including important concepts, strategies for using it, and in-depth expertise.

With the Fraud Detection course, you can gain new skills in Fraud Detection. The Fraud Detection training has been professionally developed for you to complete via distance e-learning.

You may realise your goals and prepare for your ideal profession by taking this comprehensive Fraud Detection course.

In conclusion, the Fraud Detection course is an excellent way to advance your profession. So, what do you have to lose? Enrol this Fraud Detection right now!

What you will learn?

  • Legal Definition of Fraud
  • Cost of financial fraud
  • Conceptual Framework of financial statements
  • Method of FInancial Fraud
  • Deterrence of Financial Fraud
  • Financial frauds in Assets

Why do people enrol in the Fraud Detection course?

  • FREE instant PDF certificate upon successful completion of the Fraud Detection course
  • Three years of access to this Fraud Detection course
  • Online test that gives instant results on the Fraud Detection course
  • Get tutor support from Monday to Friday
  • This is a self-paced Fraud Detection course

Certificates

Certificate of completion

Digital certificate - Included

You will get a FREE digital certificate when you have successfully finished your Fraud Detectioncourse.

Certificate of completion

Hard copy certificate - £10.99

Thehard copy certificate is £10.99.The certificate is also available in physical form and may be sent to your address. There will be a £5.99 delivery fee inside the UK and £16.99 for international delivery will be included with the certificate price.

Course media

Description

Fraud Detection Training

The Fraud Detection course materials were created with the help of Fraud Detection professionals, and all information on Fraud Detection is maintained up to date on a regular basis so that learners do not fall behind on current trends/updates on Fraud Detection.

We've separated the Fraud Detection course into 21 user-friendly Lectures, covering all essential elements of Fraud Detection to provide learners with the skills and industry knowledge to further their careers in Fraud Detection.

Fraud Detection Curriculum

  • Section 1: Introduction
  • Section 2: Financial Fraud
  • Section 3: Mthods
  • Section 4: Deterrence of Financial Fraud
  • Section 5: Understanding Revenue Falsfication through Example
  • Section 6: How to Catch Falsification
  • Section 7: Financial frauds in Assets
  • Section 8: Resource

Fraud Detection course certificate

You will get a FREE digital certificate when you have successfully finished your Fraud Detectioncourse. Thehard copy certificate is £10.99.The certificate is also available in physical form and may be sent to your address. There will be a £5.99 delivery fee inside the UK and £16.99 for international delivery will be included with the certificate price.

Who is this course for?

Fraud Detection Training

Anyone who is interested in Fraud Detection can enrol in this Fraud Detection course.

Requirements

Fraud Detection Training

As no previous knowledge or experience in Fraud Detection is necessary.

Career path

Fraud Detection Training

This Fraud Detection course can help you get the job you're after in the sector.

Questions and answers

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Reviews

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Provider

Global Courses

 

Global Courses is a UK registered online learning and development platform for learners. Instead of giving formulaic instruction, the goal of this platform has always been to build an ever-growing community of enthusiastic learners. Global Courses focuses on providing superior education prepared by skilled professors to prepare students for the future. With carefully organised bite-sized lessons, learners may quickly master new abilities.

Global Courses is dedicated to assisting professionals in advancing their careers by providing them with unique skills and knowledge. Professionals can improve their abilities and achieve professional success using Global Courses high-quality training and user certificates. We think that movement should be hassle-free and worry-free. The learner should learn at their own pace and in their comfort zone. Global Courses offers fully approved online courses that are tailored to the learner's needs. Global Courses allows you to learn whenever and from wherever you desire. It doesn't get any easier than this when it comes to learning.

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FAQs

Interest free credit agreements provided by Zopa Bank Limited trading as DivideBuy are not regulated by the Financial Conduct Authority and do not fall under the jurisdiction of the Financial Ombudsman Service. Zopa Bank Limited trading as DivideBuy is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority, and entered on the Financial Services Register (800542). Zopa Bank Limited (10627575) is incorporated in England & Wales and has its registered office at: 1st Floor, Cottons Centre, Tooley Street, London, SE1 2QG. VAT Number 281765280. DivideBuy's trading address is First Floor, Brunswick Court, Brunswick Street, Newcastle-under-Lyme, ST5 1HH. © Zopa Bank Limited 2025. All rights reserved.