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Fraud Prevention & Awareness at QLS Level 2
Skill Up

Level 2 QLS Endorsed Diploma | 100 CPD Points | +Gifts: QLS Certificate + PDF Certificate | 24/7 Learner Support

Summary

Price
£499 inc VAT
Or £55.44/mo. for 9 months...
Study method
Online
Duration
2 weeks · Self-paced
Access to content
1 year
Qualification
No formal qualification
CPD
100 CPD hours / points
Achievement
Certificates
  • CPD Accredited Digital Certificate - Free
  • QLS Endorsed Hardcopy Certificate - Free
  • CPD Accredited Hardcopy Certificate - £19.99
Assessment details
  • Multiple Choice Question (MCQ)/Assignment (included in price)
Additional info
  • Tutor is available to students

Overview

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***Key Features of Fraud Prevention & Awareness at QLS Level 2***

  • Free QLS Certificate
  • Free CPD PDF Certificate + Transcript

Fraud isn't just a financial risk; it's a threat to every sector in the UK—from banking to retail, healthcare to education. The Fraud Prevention & Awareness course is designed to equip learners with the foundational understanding of fraud types, detection signals, and control measures.

With technological advancement comes increased vulnerability. Cyber fraud, identity theft, and corporate fraud are on the rise. The Fraud Prevention & Awareness training covers everything from phishing attempts to payroll manipulation, ensuring you understand both traditional and emerging threats. Gaining skills in Fraud Prevention & Awareness is not only relevant—it’s essential.

Opportunities in Fraud Prevention & Awareness are growing rapidly. Whether you aim to work in compliance, auditing, banking, or risk analysis, this knowledge opens doors to stable and lucrative careers. Fraud analysts in the UK earn between £28,000 to £60,000 annually, while anti-fraud officers can expect salaries up to £75,000. This course offers the foundation for individuals aiming to enter or enhance their role in sectors where Fraud Prevention & Awareness is a top priority.

Learning Outcomes:

  • Understand core principles and objectives of Fraud Prevention & Awareness.
  • Identify various types of fraud affecting public and private sectors.
  • Learn detection techniques vital in Fraud Prevention & Awareness.
  • Analyse case studies to highlight common fraud strategies.
  • Apply ethical practices aligned with Fraud Prevention & Awareness standards.
  • Evaluate the role of governance in supporting Fraud Prevention & Awareness policies.
  • Understand data protection laws impacting Fraud Prevention & Awareness.
  • Study institutional measures used globally to tackle fraud.
  • Recognise how technology supports Fraud Prevention & Awareness.
  • Build awareness of legal responsibilities in fraud management.

Achievement

Certificates

CPD Accredited Digital Certificate

Digital certificate - Included

This Fraud Prevention & Awareness course comes with Free CPD Accredited PDF Certificate, making this course an excellent value for money.

QLS Endorsed Hardcopy Certificate

Hard copy certificate - Included

Certificate delivery is Free for UK residents, whereas it costs £10 for international students as a delivery charge.

Note: Skill-up is a Janets-approved resale partner for Quality Licence Scheme Endorsed courses.

CPD Accredited Hardcopy Certificate

Hard copy certificate - £19.99

Get CPD Accredited Hard Copy certificate for £19.99 per copy. The delivery fee for the Hard Copy certificate, however, is free for UK residents, whereas it costs £10 for International students as delivery charge.

Assessment details

Multiple Choice Question (MCQ)/Assignment

Included in course price

CPD

100 CPD hours / points
Accredited by CPD Quality Standards

Course media

Description

Fraud is no longer just a corporate concern—it’s a national priority. This comprehensive Fraud Prevention & Awareness course offers you a thorough understanding of how fraud infiltrates organisations and society. Learn the methods, motives, and means behind fraudulent actions, along with the protective strategies employed to counteract them. The Fraud Prevention & Awareness training includes in-depth guidance on detection, control systems, audit trails, and preventative frameworks.

Method of Assessment

Students will have to take automated multiple-choice exams for the following course to complete the Fraud Prevention & Awareness at QLS Level 2 training. The exams will be online and you will need to score 60% or above to pass. After successfully passing each exam, you will be able to apply for your CPD-accredited certificate.

Certificate of Achievement

Endorsed Certificate of Achievement from the Quality Licence Scheme

After completing the Fraud Prevention & Awareness at QLS Level 2 training, learners will be able to order an endorsed certificate as proof of their achievement:

  • Fraud Prevention & Awareness at QLS Level 2: Certificate Cost: FREE

This Hardcopy Certificate of achievement endorsed by the Quality Licence Scheme can be ordered and received straight to your home by post, by paying the certificate prices mentioned beside the respective course’s name.

CPD Accredited Certificate from Skill Up

Once you have finished the Fraud Prevention & Awareness at QLS Level 2 course, you will be eligible to apply for a CPD-accredited certificate as proof of your new skills and continued professional development. Certification is available in both PDF & hardcopy format, which can be received by paying —

  • PDF Certificate: FREE
  • Hardcopy Certificate (within the UK): £19.99
  • Hardcopy Certificate (international): £19.99 + £10 (postal charge) = £29.99

Who is this course for?

  • Individuals working in finance, compliance, or auditing roles
  • HR professionals managing sensitive employee and payroll data
  • IT personnel handling cybersecurity and system security
  • Legal and governance teams overseeing regulatory obligations
  • Anyone aiming to build a career in Fraud Prevention & Awareness

Requirements

  • A basic understanding of organisational operations
  • Ability to comprehend written material in English
  • An interest in anti-fraud initiatives and compliance

Career path

  • Fraud Analyst – Average salary: £35,000–£60,000
  • Compliance Officer – Average salary: £32,000–£55,000
  • Risk Manager – Average salary: £45,000–£80,000
  • Internal Auditor – Average salary: £30,000–£50,000
  • Cybersecurity Consultant – Average salary: £50,000–£85,000
  • Anti-Fraud Officer – Average salary: £38,000–£75,000

Questions and answers

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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 2026. All rights reserved.