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Fraud Prevention Strategies & Tactics
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Special Sale| CPD Accredited| FREE PDF Certificate & Transcript | Lifetime Access| Tutor Support | Free Exam

Summary

Price
£21 inc VAT
Study method
Online
Duration
4 hours · Self-paced
Access to content
Lifetime access
Qualification
No formal qualification
CPD
10 CPD hours / points
CPD What's this?
Certificates
  • Certificate of completion - Digital certificate - Free
  • Certificate of completion - Hard copy certificate - £19.99
Assessment details
  • Quiz Exam (included in price)
Additional info
  • Tutor is available to students
4 students purchased this course

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Overview

Discover the power of Fraud Prevention strategies and tactics! Gain the essential knowledge and skills to safeguard against fraudulent activities. This comprehensive course covers various modules, including Fraud & Fraud Officer, Risk Management and UK Government Legislation & Court Process. Equip yourself with invaluable insights to combat fraud effectively and protect your organisation from financial losses.

Learning Outcomes:

  • Understand the intricacies of Fraud Prevention and its importance in safeguarding organisations.
  • Gain insights into different types of Fraud Prevention and their potential impact on businesses.
  • Master the process of gathering and analysing fraud evidence for successful investigations.
  • Develop the skills to respond promptly and efficiently to fraud incidents.
  • Comprehend UK Government Legislation and the court process to navigate legal complexities.

Certificates

Certificate of completion - Digital certificate

Digital certificate - Included

Certificate of completion - Hard copy 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

Quiz Exam

Included in course price

CPD

10 CPD hours / points
Accredited by CPD Quality Standards

Course media

Description

In today's dynamic business landscape, the need for robust Fraud Prevention strategies is paramount. This comprehensive course in Fraud Prevention Strategies & Tactics equips you with the knowledge and skills to identify, prevent, and respond to fraudulent activities. With a focus on theoretical principles and best practices, this course delves deep into the intricacies of risk management, detection techniques, evidence gathering, response strategies, and relevant legislation.

Whether you're an aspiring risk management professional, compliance officer, auditor, or business owner, this course is designed to meet your needs. It caters to individuals seeking to enhance their understanding of fraud prevention or those responsible for safeguarding their organisation's financial integrity. From small businesses to large corporations, this course equips learners with essential skills to protect against potential losses.

Take charge of your organisation's financial security and join our Fraud Prevention Strategies & Tactics course today. Enrol now!

Course Curriculum of Customer Service Fraud Officer:

  • Module 01: Fraud & Fraud Officer
  • Module 02: Risk Management
  • Module 03: Types of Fraud
  • Module 04: Fraud Prevention
  • Module 05: Fraud Detection
  • Module 06: Fraud Evidence
  • Module 07: Fraud Response
  • Module 08: Fraud Investigations
  • Module 09: UK Government Legislation & Court Process

Who is this course for?

  • Professionals in the financial industry seeking to enhance their knowledge and skills in fraud prevention.
  • Risk management professionals who want to broaden their expertise in combating fraudulent activities.
  • Compliance officers responsible for ensuring adherence to regulatory requirements and preventing fraud within their organisations.
  • Auditors looking to strengthen their ability to detect and investigate fraudulent activities.

Career path

  • Fraud Prevention Specialist: £30,000-£45,000 per year
  • Risk Manager: £40,000-£70,000 per year
  • Compliance Officer: £35,000-£60,000 per year
  • Investigator: £25,000-£45,000 per year
  • Internal Auditor: £30,000-£50,000 per year

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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 2025. All rights reserved.