Fraud Awareness Training

A masterclass in Fraud Awareness covering all essential steps, including what to do, protecting an individual or the business, preventing fraudulent activity, increasing awareness, preventing monetary losses, and securing delicate and private information from being shared and distributed with a handful of practical technique for anyone with any skill set to use the deterrent confidently as a professional.

A security specialist in digital technology has developed this course on how to use Fraud Awareness steps to your benefit to protect the workplace from fraud in any sector.

Fraud can make an individual or group feel unsafe or as if their privacy has been violated. Check artifice is vital for the ongoing success of any organisation. This training course is broken into ten modules to sharpen your analytical power to prevent fraud while increasing awareness. Explore the signs of fraudulent activity, what to do if you encounter it, and how to raise awareness in any sector. All you need is to master the skill of handling deception.

There may not be a strict set of rules to follow that will guarantee you or your business do not encounter swindling, but this course will equip you on how best to manage the situation and avoid being a victim of fraud. Keeping this in mind, this course started with essential fraud schemes, psychology, detection and prevention.

This entirely online course has expanded on prevention of many sorts as it suits your need and ensures you can do your job as a Fraud prevention expert.

You can start with any skill set and will reach the next level at the end of this course.

You will be able to do the following by the end of this course

• Recognize and describe various fraud schemes and their prevalence in organizations today.
• Describe the effectiveness of different anti-fraud controls.
• Discuss the psychology of fraud, including who commits fraud and why.
• Discuss best practices for fraud detection, investigation, and prevention.
• Anyone interested in Risk Management

Why Choose this course?

- The course is developed and delivered by an Industry expert

- Get Instant E-certificate

- Entirely online

- Self-paced learning and laptop, tablet, and smartphone-friendly

And you will also get the following:

Free PDF Certificate

12 Months Course Access

Course Curriculum

*** Fraud Awareness ***

Start Here

• Find and Fix At Your Fraud Company – Course Overview
• Fraud Schemes
• Fraud psychology
• Busting E-Fraud
• Fraud Statistics by Scheme
• Fraud Detection and Prevention Statistics
• Profile of The Fraudster
• Prosecution Statistics
• Conclusion and Findings
• Supporting Materials

Certificates

Course Central is proud to offer a Certificate of Completion to all who complete courses successfully. Course Central tracks the learner’s course progress. However, the learner is responsible for validating the completion and understanding of the course. All Certificates of Completion can be validated from the Course Central website using the validation code.

Transcripts

A Transcript for the course with completed module details can be requested for as little as £4.99. Please note that all course Certificates and Transcripts will be titled as published on the Course Central platform.

This course on Fraud Awareness benefits professionals and individuals who can use this skill to keep up with changing technologies and enables those guilty of committing these crimes to be prosecuted. You must comply with the law and know how it affects you and the way you work. This course incorporates organisations that can raise awareness of fraudulent activity and how to prevent it. Fraud can occur from inside and outside an organisation, so everyone needs to be aware of the dangers, spot the warning signs and know what they should do if they notice any wrongdoing.

Whether you own your own company, work in the finance industry, or are in a management position, knowing and understanding fraud, identifying, and the different fraudulent methods can reduce the risk of someone in the company costing your business millions in the long run.

A professional can use Fraud Awareness to raise recognition at your organisation, helping stamp out fraud, save money, protect data, and maintain a hard-won reputation. Having skills in Fraud Awareness enables one to remain vigilant and set up countermeasures to help combat fraud at a personal and organisational level is the most effective way to help the decision, makers and is also a critical skill o climb up the ladder in any sector.

Existing qualification level: No specific previous qualification is required. However, a basic understanding of English and ICT would benefit in understanding the content.

Existing skill levels: Minimum ICT skills to operate any computer system is beneficial. No, previous experience in Fraud Awareness is required.

Technical requirements: Access to any computer or laptop would benefit from practicing and following the instructions.

Fraud Awareness will open many opportunities for anyone due to its versatile use in business settings, from Investigators, fraud analysts, senior investigators, investigator case managers, operations managers, and not limited to this.

The salary expectation can grow from £33,000 per annum to £40,000 per annum.

Currently there are no Q&As for this course. Be the first to ask a question.

Certificate of completion

Digital certificate - Included