DIPLOMA
Fraud Detection and Prevention
byBusiness
Fraud Detection and Prevention
time1.5-3hrs
levelbeginner level
In today's rapidly evolving world, fraud has become an ever-present threat that permeates every sector of society. From financial institutions to organisations of all sizes, fraud poses a significant risk and costs billions of pounds annually. This fraud prevention course equips you with the knowledge and skills needed to combat fraud. We focus on the various facets of fraud and explain how to implement preventative and detection measures.
Fraud Detection and Prevention
Learn how to use financial management and auditing procedures to detect and prevent fraud in this free online course.
In today's rapidly evolving world, fraud has become an ever-present threat that permeates every sector of society. From financial institutions to organisations of all sizes, fraud poses a significant risk and costs billions of pounds annually. This fraud prevention course equips you with the knowledge and skills needed to combat fraud. We focus on the various facets of fraud and explain how to implement preventative and detection measures.
Introduction to Fraud and Fraud Types
In this module, you will be introduced to fraud, and its types, and learn about banking frauds and types of scammers, you will explore the various fraud prevention methods. Discover fraud detection methods and how to gather and use fraud evidence.
Fraud Response and Investigation
Course assessment

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