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Fraud Prevention: A Guide for Small and Medium Sized Enterprises   Course Description   Copyright Ross Maynard 2021   Course Description Business fraud is a significant, and growing problem. Hardly a day goes by without news reports of organisations being hacked or having their data hijacked. Phishing scams and ID theft are also serious threats to businesses. According to data produced by Accenture, 43% of cyber attacks are aimed at small or medium sized organisations, but only 14% of those organisations are well protected. Around 60% of successful internet fraud cases are the result of phishing emails, and  30% of cases result from ID theft. These two approaches are increasingly being combined in business internet fraud. The aim of this course is to help managers in small or medium sized organisations understand the fraud risk that they face, and to take action to mitigate the risk. The course covers frauds risks, creating an anti-fraud culture and developing an fraud risk management strategy. The course comes with a fraud risk mini-audit and sample anti-fraud policies, and related policy documents. The best way to prevent fraud is to have clear anti-fraud policies and procedures which all staff understand, and which are rigorously enforced; coupled with an open, communicative environment, where staff feel safe and supported to question actions and raise concerns. To help your organisation put these elements in place, this course has five parts: Part 1: What is Fraud and Who Commits it? Part 2: Creating an Anti-Fraud Culture Part 3: Fraud Risk Management Part 4: Managing Bribery Risk Part 5: Appendices with sample anti-fraud policies, fraud response plans, a whistleblowing policy and anti-bribery policy.   I hope you find the course helpful.     Key Learning Points  On completion of the course, delegates will be able to: Define meaning and nature of business fraud Appreciate the variable nature of people’s honesty and how that can tip into fraud Understand the personality types of people who commit business fraud Identify the elements of an anti-fraud culture Explain the steps required to guard against internet fraud Understand the elements of a fraud risk management strategy Outline the sanctions available for those committing fraud Develop an Anti-Fraud Policy, Fraud Response Plan, Whistleblowing Policy and Anti-Bribery Policy for their organisation Begin to audit the level of fraud risk and bribery risk in their organisation     Curriculum Part 1: What is Fraud and Who Commits it? L1: What is Fraud? L2: The Variable Nature of Honesty Part 2: Creating an Anti-Fraud Culture L3: Creating an Anti-Fraud Culture L4: Internet Fraud and Cybercrime  Part 3: Fraud Risk Management L5: The Fraud Risk Management Strategy Part 1 L6: The Fraud Risk Management Strategy Part 2 L7: Sanctions for Fraud  L8: Tips to Help Prevent Fraud L9: The Fraud Risk Mini-Audit L10: Fraud Prevention Exercises Part 4: Managing Bribery Risk L11: The Bribery Act 2010 L12: The Bribery Risk Mini-Audit Part 5: Appendices Sample Anti-Fraud Policy 1 Sample Anti-Fraud Policy 2 Sample Fraud Response Plan 1 Sample Fraud Response Plan 2 Sample Whistleblowing Policy Sample Anti-Bribery Policy     Pre-Course Requirements There are no pre-course requirements     Additional Resources PDF copies of the following documents are provided with the course: Sample Anti-Fraud Policy 1 Sample Anti-Fraud Policy 2 Sample Fraud Response Plan 1 Sample Fraud Response Plan 2 Sample Whistleblowing Policy Sample Anti-Bribery Policy Sample Code of Ethics CIMA Fraud Risk Management Guide 2016 The Honesty Questionnaire The Fraud Risk Mini-Audit The Bribery Risk Mini Audit     Course Tutor Your tutor is Ross Maynard. Ross is a Fellow of the Chartered Institute of Management Accountants in the UK and has 30 years’ experience as a process improvement consultant specialising in business processes and organisation development. Ross is also a professional author of online training courses. Ross lives in Scotland with his wife, daughter and Cocker Spaniel

Imagine embarking on a transformative journey through the Train The Trainer course, designed to equip you with indispensable skills for the modern world. In today's dynamic job market, where continuous learning is key, mastering the art of training others is more crucial than ever. This Train The Trainer course not only hones your ability to deliver effective training but also enhances your understanding of adult learner needs and training assessments. By learning to craft precise objectives and employ diverse training styles, you'll gain confidence in guiding and supporting others through their learning journeys. These skills are in high demand across industries in the UK, where the average salary for a certified trainer ranges significantly depending on expertise and sector, underscoring the potential for lucrative career opportunities. The advantages of this Train The Trainer course are clear as the training sector continues to grow, with an increasing demand for qualified trainers by approximately 10% annually. Embrace Train The Trainer to unlock doors to rewarding careers and make a meaningful impact in professional and personal spheres alike. Key Features: CPD Certified Train The Trainer Course Free Certificate Developed by Specialist Lifetime Access Course Curriculum Module 01: Fundamentals of Training Module 02: Recognizing Adult Learner Requirements Module 03: Conducting Training Needs Assessments Module 04: Crafting Training Objectives and Instructional Blueprints Module 05: Selecting and Adapting Training Approaches Module 06: Presentation Techniques and Effective Visual Tools Module 07: Diverse Training Styles Module 08: Guiding and Supporting Others Module 09: Enhancing Training Proficiency Module 10: Group Training Strategies Learning Outcomes: Craft effective instructional plans tailored to diverse adult learning needs. Demonstrate proficiency in choosing and modifying impactful training methods. Master the delivery of engaging training sessions with compelling visual aids. Develop coaching and mentoring skills to foster a culture of continuous improvement. Hone your unique training style and adapt to various group dynamics. Acquire the expertise to conduct thorough training needs assessments for optimal results. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Train The Trainer course is accessible to anyone eager to learn more about this topic. Through this course, you'll gain a solid understanding of Train The Trainer. Moreover, this course is ideal for: Professionals in education and corporate training roles seeking skill enhancement. Team leaders aspiring to cultivate a culture of continuous learning. Individuals transitioning to roles requiring effective group training capabilities. Managers aiming to enhance coaching and mentoring skills within their teams. Anyone looking to elevate their career through advanced training techniques. Requirements There are no requirements needed to enrol into this Train The Trainer course. We welcome individuals from all backgrounds and levels of experience to enrol into this Train The Trainer course. Career path After finishing this Train The Trainer course you will have multiple job opportunities waiting for you. Some of the following Job sectors of Train The Trainer are: Training Coordinator - £25K to 35K/year. Learning and Development Officer - £26K to 38K/year. Corporate Trainer - £28K to 42K/year. Training Manager - £30K to 50K/year. Education Consultant - £28K to 45K/year. Certificates Digital certificate Digital certificate - Included Certificate of Completion Digital certificate - Included Will be downloadable when all lectures have been completed.

FREE Welcome class, introduction to the Foundation and Diploma in Clinical Hypnotherapy and to your journey into the study and practice of Clinical Hypnotherapy. This induction session will give you a Course Overview and show you where to find all you need to support your learning experience. 

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Unlock the mysteries of the human nervous system with our comprehensive course, "Introduction to Neurology." Designed for healthcare professionals and enthusiasts alike, this course delves into the fundamentals and intricacies of neurology through structured modules that ensure a thorough understanding from basics to disorders. Key Features: CPD Certified Developed by Specialist Lifetime Access In the "Introduction to Neurology" course, learners will explore a wide range of topics related to the nervous system and its disorders. They will gain a comprehensive understanding of how the brain, spinal cord, and nerves function, and how to assess neurological conditions. Students will learn about various medications used in neurology and their effects. They will also study disorders affecting the peripheral nervous system, spinal cord, and specialized fields like child neurology, visual disorders, and disorders of hearing. By the end of the course, learners will have a solid foundation in recognizing and understanding neurological disorders, their symptoms, treatments, and their impact on patients' lives. This knowledge prepares them to work effectively in healthcare settings, assisting patients with neurological conditions and contributing to their care and management. Course Curriculum Module 01: Introduction to Neurology Module 02: Neurological Assessments Module 03: Medications Module 04: Peripheral Nervous System Disorders Module 05: Spinal Cord Disorders Module 06: Child Neurology Module 07: Visual Disorders Module 08: Disorders of Hearing Module 09: Neurological Disorders Learning Outcomes: Understand basic concepts and principles of neurology and its importance. Perform neurological assessments using appropriate diagnostic techniques effectively. Identify common medications used in the treatment of neurological disorders. Recognize and differentiate peripheral nervous system disorders and their symptoms. Analyze spinal cord disorders and their impact on neurological function. Explain child neurology issues and considerations in clinical practice. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Healthcare professionals seeking specialized knowledge in neurology. Medical students interested in understanding neurological disorders. Nurses aiming to enhance their expertise in neurological care. Researchers focusing on neurological sciences and disorders. Allied health professionals supporting patients with neurological conditions. Career path Neurologist Neurology Nurse Pediatric Neurologist Neurology Researcher Neurology Pharmacist Neurology Technician Certificates Digital certificate Digital certificate - Included Will be downloadable when all lectures have been completed.

The Football Referee Certification Course is designed to equip individuals with the essential knowledge and skills required to become a proficient football referee. Whether you're aiming to officiate local matches or pursue a more formal role in the football officiating community, this course offers a structured approach to understanding the laws of the game, match protocols, and the responsibilities of a referee. With a focus on in-depth learning, participants will delve into key aspects of football officiating, from game rules to effective decision-making techniques. Delivered entirely online, this course allows you to learn at your own pace, enabling flexibility and convenience without the need for physical attendance. The curriculum is crafted by experienced professionals to ensure that all essential aspects of refereeing are covered. Upon completion, you will be well-prepared to step onto the field with confidence, armed with the knowledge to manage the game with authority and fairness. Ready to take your passion for football to the next level? Join the course today and start your journey towards becoming a certified football referee. 4o mini Key Features CPD Accredited FREE PDF + Hardcopy certificate Fully online, interactive course Self-paced learning and laptop, tablet and smartphone-friendly 24/7 Learning Assistance Discounts on bulk purchases Course Curriculum Module 01 : An Introduction to Football Refereeing Module 02 : Responsibilities of a Football Referee Module 03 : How to Become a Football Referee Module 04 : Law of the Game (Pre Match) Module 05 : Law of the Game (Common Rules) Module 06 : Law of the Game (During Game) Module 07 : Practical Guidelines and Latest Changes Module 08 : Diet and Fitness of a Football Referee Learning Outcomes: Master the fundamental rules of football refereeing. Gain a deep understanding of pre-match procedures and responsibilities. Develop the skills needed to make crucial decisions during a game. Stay updated with the latest changes and guidelines in football officiating. Discover the importance of diet and fitness for a football referee. Learn how to kickstart your journey to becoming a certified football referee. Accreditation This course is CPD Quality Standards (CPD QS) accredited, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Aspiring football referees Football enthusiasts looking to deepen their understanding Sports enthusiasts seeking an active role in the game Individuals interested in pursuing a career in football officiating Coaches and players wanting to enhance their knowledge Parents supporting their children's football aspirations Anyone keen on immersing themselves in the world of football refereeing Those wanting to contribute to the fair play and integrity of the sport Career path Grassroots Football Referee Amateur League Referee Semi-Professional Football Referee Football Referee Assessor Referee Development Officer Football League Match Official Certificates Digital certificate Digital certificate - Included Once you've successfully completed your course, you will immediately be sent a FREE digital certificate. Hard copy certificate Hard copy certificate - Included Also, you can have your FREE printed certificate delivered by post (shipping cost £3.99 in the UK). For all international addresses outside of the United Kingdom, the delivery fee for a hardcopy certificate will be only £10. Our certifications have no expiry dates, although we do recommend that you renew them every 12 months.

In today’s digital age, cyber threats are more sophisticated and aggressive than ever before. The "RANSOMWARE UNCOVERED: Cybersecurity Essentials Course" is designed to provide learners with a deep understanding of ransomware attacks, their devastating impact, and essential strategies for protecting against them. This course breaks down complex concepts into easily digestible lessons that anyone can follow, regardless of their technical background. Learners will gain insights into how ransomware works, the types of malware used in these attacks, and the steps required to effectively mitigate the risks. As cybersecurity is an ever-evolving field, staying up to date with the latest trends and threats is crucial. By the end of this course, you will not only have a clear understanding of the latest ransomware techniques but also be equipped with actionable knowledge to bolster your security posture. Whether you are an individual looking to protect your personal data or a professional responsible for safeguarding your organisation’s assets, this course arms you with the essential tools and insights to defend against the growing threat of ransomware. Take control of your digital safety and learn how to safeguard your data from cybercriminals. Key Features CPD Accredited FREE PDF + Hardcopy certificate Fully online, interactive course Self-paced learning and laptop, tablet and smartphone-friendly 24/7 Learning Assistance Discounts on bulk purchases Course Curriculum Module 01: Ransomware and the Cyber Threat Landscape Module 02: The Underground Economy of Cybercriminals Module 03: The Cyber Kill Chain Module 04: Delivery Channels of Ransomware Module 05: The Mechanics of Ransomware Module 06: To Pay or Not to Pay Ransoms Module 07: Psychological Tactics of Ransomware Criminals Module 08: Defending Against Ransomware and Incident Response Learning Outcomes: Analyse cyber threats and the evolving threat landscape. Explore the underground economy supporting cybercriminal activities. Understand the stages and vulnerabilities in the Cyber Kill Chain. Investigate the diverse delivery channels employed by ransomware. Decode the mechanics and psychological tactics of ransomware. Develop effective defence strategies and enhance incident response skills. Accreditation This course is CPD Quality Standards (CPD QS) accredited, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field. Certificate After completing this course, you will get a FREE Digital Certificate from Training Express. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? IT professionals and cybersecurity enthusiasts System administrators seeking advanced cybersecurity knowledge Security analysts looking to specialise in ransomware protection Cybersecurity consultants and risk management professionals Law enforcement personnel involved in cybercrime prevention Graduates aspiring to enter the cybersecurity field Network administrators aiming to enhance security skills Anyone keen on understanding and combating cyber threats Career path Cybersecurity Analyst Incident Response Specialist Security Consultant Network Security Engineer Threat Intelligence Analyst Cybersecurity Manager Certificates Digital certificate Digital certificate - Included Once you've successfully completed your course, you will immediately be sent a FREE digital certificate. Hard copy certificate Hard copy certificate - Included Also, you can have your FREE printed certificate delivered by post (shipping cost £3.99 in the UK). For all international addresses outside of the United Kingdom, the delivery fee for a hardcopy certificate will be only £10. Our certifications have no expiry dates, although we do recommend that you renew them every 12 months.

In today's rapidly evolving world, mastering Fundraising Fundamental Strategies is paramount for individuals seeking to make an impact in various sectors. Understanding the intricacies of fundraising is not just beneficial but essential for the sustainability of organizations. The Fundraising Fundamental Strategies Course offers a comprehensive overview, covering modules ranging from the basics of fundraising to advanced techniques such as Crowdfunding and Volunteer Management. In a competitive job market like the UK, possessing these skills significantly enhances one's employability. With a growing emphasis on philanthropy and corporate social responsibility, fundraisers are in high demand across industries. Learning these strategies opens doors to diverse job opportunities, with salaries ranging from £25,000 to £40,000 per annum, depending on experience and expertise. The advantages of this course are immense, especially considering that the fundraising sector is expanding steadily, with a projected growth rate of 10% over the next decade. Embracing Fundraising Fundamental Strategies not only enriches individuals' skill sets but also contributes to the betterment of society at large. Key Features: CPD Certified Developed by Specialist Lifetime Access Course Curriculum Module 01: Introduction to Fundraising Module 02: Hiring and Training Development Staff Module 03: The Fundraising Cycle Module 04: Establishing Governance Module 05: Managing Budget, Taxes and Accounting Module 06: Fundraising Sources Module 07: Arranging Successful Fundraising Events Module 08: Marketing, Public Relations and Communications Module 09: Tools and Resources that Can Help in Fundraising Module 10: Crowdfunding Module 11: The Organisation and Use of Volunteers Module 12: Risk Management Module 13: Legal Responsibilities Learning Outcomes: Recognize key concepts in fundraising to inform strategic decisions effectively. Implement effective hiring and training strategies for development staff members. Demonstrate understanding of the fundraising cycle and its constituent stages. Establish robust governance structures to ensure ethical and legal compliance. Manage budgets, taxes, and accounting processes within fundraising contexts proficiently. Utilise various fundraising sources, including crowdfunding, for organisational sustainability. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This Fundraising Fundamental Strategies course is accessible to anyone eager to learn more about this topic. Through this course, you'll gain a solid understanding of Fundraising Fundamental Strategies. Moreover, this course is ideal for: Non-profit professionals seeking comprehensive fundraising knowledge. Individuals aspiring to work in fundraising or development roles. Charity workers aiming to enhance fundraising proficiency. Volunteers interested in supporting fundraising efforts within organisations. Small business owners seeking to improve fundraising strategies. Requirements There are no requirements needed to enrol into this Fundraising Fundamental Strategies course. We welcome individuals from all backgrounds and levels of experience to enrol into this Fundraising Fundamental Strategies course. Career path After finishing this Fundraising Fundamental Strategies course you will have multiple job opportunities waiting for you: Fundraising Manager - £30K to 45K/year. Development Officer - £25K to 35K/year. Marketing Coordinator (Non-profit) - £22K to 32K/year. Volunteer Coordinator - £20K to 30K/year. Finance and Administration Manager (Non-profit) - £28K to 40K/year. Certificates Digital certificate Digital certificate - Included Will be downloadable when all lectures have been completed.

Are you ready to take your workplace wellness initiatives to the next level? Our comprehensive Certificate on Health and Wellness at Workplace (Level 2) is designed to equip you with the knowledge and skills necessary to create a thriving culture of health within your organization. Key Features: CPD Certified Developed by Specialist Lifetime Access In this course, learners will explore the fundamentals of creating a healthy and supportive work environment. They will understand the importance of health and wellness programs, how to assess the needs of their workplace, and the steps involved in planning and implementing these programs effectively. Participants will learn about different types of health behavior programs and how they can positively impact the well-being of employees. They will also delve into mental health initiatives, understanding their significance and strategies for implementation. Additionally, learners will gain insight into health screenings and maintenance programs, discovering their role in preventive healthcare. Finally, they will learn how to evaluate the effectiveness of these programs, ensuring continuous improvement and better outcomes for both employees and the organization. Course Curriculum Module 01: Definition of a Health and Wellness Program Module 02: Evaluate the Need Module 03: Planning Process Module 04: Implementation Module 05: Health Behavior Programs Module 06: Types of Health and Wellness Programs Module 07: Mental Health Programs Module 08: Health Screenings and Maintenance Programs Module 09: Evaluate Results Learning Outcomes: Define components of a Health and Wellness Program effectively. Assess the necessity for implementing Health and Wellness initiatives accurately. Develop strategic plans for Health and Wellness programs efficiently. Execute Health and Wellness programs proficiently within workplace settings. Design and implement various Health Behavior and Mental Health Programs. Evaluate the effectiveness of Health Screenings and Maintenance Programs reliably. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? HR professionals seeking to enhance workplace well-being strategies. Managers aiming to cultivate healthier work environments for employees. Occupational health specialists dedicated to improving employee wellness initiatives. Workplace health advocates committed to fostering healthier organizational cultures. Health and safety officers striving to implement comprehensive wellness programs. Career path Occupational Health Advisor Wellness Coordinator Health Promotion Specialist Workplace Health Consultant Employee Well-being Manager Health and Wellness Programme Manager Certificates Digital certificate Digital certificate - Included Will be downloadable when all lectures have been completed.

Leadership isn't about loud voices or corner offices—it’s about knowing when to speak, when to listen, and how to guide with clarity and confidence. This Leadership for Women Course takes a sharp, intelligent look at leadership from a woman’s perspective—addressing common hurdles with calm logic and a good dose of straight talk. Whether you're leading a team or steering through meetings that seem longer than they need to be, this course gives you the tools to lead with reason, not just reaction. Across industries, the demand for clear-headed, capable leadership is growing—especially from women who know their worth but don’t feel the need to shout it. This course doesn’t promise magic formulas or tired clichés. Instead, you’ll explore communication, decision-making, and self-awareness in a way that actually makes sense. It’s structured for those who prefer substance over slogans, and results over roundabout jargon. This is leadership made practical, logical, and yes—refreshingly straightforward. Ready when you are. Would you like learning outcomes or the next section for this course? Key Features CPD Accredited FREE PDF + Hardcopy certificate Fully online, interactive course Self-paced learning and laptop, tablet and smartphone-friendly 24/7 Learning Assistance Discounts on bulk purchases Course Curriculum Module 01: Introduction to Women's Leadership Module 02: Leadership Styles and Theories Module 03: Essential Leadership Skills for Women Module 04: Building Personal Leadership Brand Module 05: Empowering Other Women and Building Inclusive Teams Module 06: Strategies for Overcoming Barriers and Leading Change Learning Outcomes Develop a nuanced understanding of women's leadership dynamics. Master diverse leadership styles and theories for effective application. Cultivate essential leadership skills crucial for women in leadership roles. Craft a powerful personal leadership brand tailored to your strengths. Champion inclusivity, empowering and building cohesive, diverse teams. Strategically overcome barriers and lead transformative change with confidence. Accreditation This course is CPD Quality Standards (CPD QS) accredited, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field. Certificate After completing this course, you will get a FREE Digital Certificate from Training Express. CPD 10 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Women aspiring to leadership roles. Professionals seeking to enhance their leadership skills. Those committed to fostering inclusivity in their workplace. Individuals keen on overcoming leadership barriers. Women aiming to build a powerful leadership brand. Emerging leaders eager to navigate change with resilience. Team members interested in supporting and empowering their colleagues. Anyone passionate about advancing women's leadership. Career path Leadership Coach Diversity and Inclusion Manager Team Leader in a Corporate Setting Human Resources Manager Change Management Consultant Executive Director in a Nonprofit Organization Certificates Digital certificate Digital certificate - Included Once you've successfully completed your course, you will immediately be sent a FREE digital certificate. Hard copy certificate Hard copy certificate - Included Also, you can have your FREE printed certificate delivered by post (shipping cost £3.99 in the UK). For all international addresses outside of the United Kingdom, the delivery fee for a hardcopy certificate will be only £10. Our certifications have no expiry dates, although we do recommend that you renew them every 12 months.