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Fraud Detection & Prevention
Knowledge Gate

Flash Sale>CPD Accredited>Instant Free Certificate> 10 Video Lessons> 10 CPD Point> 24/7 Support

Summary

Price
Save 28%
£15 inc VAT (was £21)
Offer ends 30 November 2026
Study method
Online, On Demand 
Course format
10 Videos (with subtitles and transcripts)
Duration
2.4 hours · Self-paced
Qualification
No formal qualification
CPD
10 CPD hours / points
CPD What's this?
Certificates
  • Reed Courses Certificate of Completion - Free
Additional info
  • Tutor is available to students
11 students purchased this course

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Overview

In a world where deception hides at every corner, uncover the secrets of fraud detection. Navigate banking scams, bribery, and unravel laws that shield against deceit. Protect, detect, respond; be the guardian against financial treachery.

The realm of fraud is vast and complex, weaving a web that captures the unsuspecting. This course serves as a beacon, guiding you through types of fraud, delving deep into banking scams, and presenting preventive measures. The journey doesn’t end there: you'll also explore how to gather fraud evidence, the necessary responses, detailed investigations, bribery intricacies, and the legal framework safeguarding against dishonesty. Be the change and safeguard your organisation's future.

Enrol now to be a part of the solution.

Learning Outcome:

After completing this course, you will be able to:

  • Identify diverse types of fraud and banking scams.
  • Implement measures to prevent fraudulent activities.
  • Collate and analyse evidence pertinent to fraud cases.
  • Navigate the legal landscape, addressing bribery and courtroom procedures.
  • Conduct thorough fraud investigations and formulate responsive strategies.

Certificates

CPD

10 CPD hours / points
Accredited by CPD Quality Standards

Curriculum

This course contains

Format: 10 Videos (with subtitles and transcripts)

Duration: 2h and 26m

Course media

Description

Fraud is more than just deception; it's an intricate dance of manipulation that threatens both individuals and organisations. This course is your compass, setting you on a path to decipher various fraud modalities, from banking to bribery. Learn not just to identify, but also to act, using robust detection tools and effective response measures. Dive into legislation, courtroom strategies, and investigative methodologies. Equip yourself to combat this silent enemy, ensuring a safer, more transparent future.

Course Curriculum:

This course contains the following curriculum:

  • Module 1: An Overview of Fraud
  • Module 2: Types of Fraud
  • Module 3: Banking Frauds
  • Module 4: Fraud Prevention
  • Module 5: Fraud Detection
  • Module 6: Fraud Evidence
  • Module 7: Fraud Response
  • Module 8: Fraud Investigations
  • Module 9: Bribery
  • Module 10: Laws & Legislation and Court Room

Who is this course for?

  • Finance professionals keen to bolster their fraud detection measures.
  • Legal practitioners wishing to familiarise themselves with fraud-related laws.
  • Banking employees aiming to safeguard their institutions from scams.
  • Corporate executives striving for a fraud-free organisation.
  • Law enforcement officers targeting expertise in financial crimes.

Requirements

No formal entry requirements exist for this course, which is open to everyone.

Career path

You can pursue the following careers:

  • Fraud Investigator (£35,000 - £50,000).
  • Compliance Officer (£28,000 - £45,000).
  • Anti-Money Laundering Specialist (£40,000 - £55,000).
  • Forensic Accountant (£45,000 - £65,000).
  • Risk Management Consultant (£50,000 - £70,000).

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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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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: Zopa Bank, Level 12, 20 Water Street, Canary Wharf, London E14 5GX. VAT Number 281765280.