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Fraud Detection Training
MAHABT

Learn From Industry Experts | Video Training | Included Certificate | 2023 Updated | Free student support |

Summary

Price
£19 inc VAT
Study method
Online
Course format
Video
Duration
3 hours · Self-paced
Access to content
Lifetime access
Qualification
No formal qualification
Certificates
  • Fraud Detection course offer Free digital certificates - Free
Additional info
  • Tutor is available to students

Overview

Fraud Detection

Do you want to start a career in Fraud Detection or improve your skills in FRAUD DETECTION? If Yes, then this Fraud Detection Course is for you.

"Fraud Detection: Be One Step Ahead of the Scammers!" Discover the tricks of the trade and become an expert in detecting fraud! Whether you're a business owner, a finance professional, or just looking to stay safe online, this Fraud Detection course is for you. Learn how to identify and prevent various types of fraud, from phishing scams to credit card fraud.

With an emphasis on Fraud Detection legal concepts, Fraud Detection best practices and the underlying expertise, the Fraud Detection course aimed to provide participants with an in-depth understanding of Fraud Detection. The Fraud Detection course is essential for anyone wishing to gain the knowledge and skills in the Fraud Detection sector. You will be more productive at work after completing our Fraud Detection training. Our Fraud Detection training will provide the necessary tools to help you become more organised and efficient.

Why do you enrol on this Fraud Detection course?

  • Fraud Detection course offer: Free digital certificates
  • Fraud Detection course offer: Free assessment
  • Fraud Detection course offer: Free Tutor Support

You should enrol on our Fraud Detection course to gain a comprehensive understanding of Fraud Detection.

Certificates

Fraud Detection course offer Free digital certificates

Digital certificate - Included

Description

Fraud Detection

This Fraud Detection course is ideal for you to learn about Fraud Detection in detail. The broad Fraud Detection course covers all aspects of Fraud Detection, from Fraud Detection account to Fraud Detection current practices

This Fraud Detection course has been broken down into 8 Sections that each focus on a different key aspect of Fraud Detection. The Fraud Detection course aims to provide learners with knowledge of the Fraud Detection and the skills necessary to advance their careers.

Fraud Detection Course Curriculum

  1. Introduction
  2. Financial Fraud
  3. Methods
  4. Deterrence of Financial Fraud
  5. Understanding Revenue Falsification Through Example
  6. How to Catch Falsification
  7. Financial Frauds in Assets
  8. Resource

Fraud Detection Course Certification

You will get a Free digital certificate when you have successfully finished your Fraud Detection course.

Who is this course for?

Fraud Detection

  • This Fraud Detection course is open to everyone

Requirements

Fraud Detection

  • Learners with no prior Fraud Detection knowledge may enrol in this Fraud Detection
  • This Fraud Detection course has no requirements.

Career path

Fraud Detection

FRAUD DETECTION training offers a unique opportunity to gain valuable skills and advance your career

Questions and answers

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Reviews

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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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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 2026. All rights reserved.