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135 Courses delivered Online

Fraud Awareness and Prevention Training

4.3(43)

By John Academy

Overview Master the skills to fight the criminals hiding in the shadows with our exclusive Fraud Awareness and Prevention Training. This course will equip you the knowledge and expertise to save organisations from fraudulent actions that can cost them millions and billions. This course is designed to provide you with a detailed knowledge of fraud prevention. Through the informative modules, you will learn about the key principles of risk management and identification. The course will cover lessons on the basics of fraud prevention, detection and gathering evidence. You will also get the chance to learn about the UK laws regarding fraud.  You will also receive a certificate of achievement after the course. This certificate will vouch for your expertise in this area and help you land a promising job. Course Preview Learning Outcomes Develop the core skills required for risk management and fraud identification Learn about the core principles of fraud prevention Grasp the strategies for finding evidence Build a solid foundation in fraud investigation and response Learn the UK laws and legislation regarding fraud Why Take This Course From John Academy? Affordable, well-structured and high-quality e-learning study materials Engaging tutorial videos, materials from the industry-leading experts Opportunity to study in a user-friendly, advanced online learning platform Efficient exam systems for the assessment and instant result Earn UK & internationally recognised accredited qualification Easily access the course content on mobile, tablet, or desktop from anywhere, anytime Excellent career advancement opportunities Get 24/7 student support via email. What Skills Will You Learn from This Course? Fraud identification Fraud Prevention Risk Management Finding Evidence Who Should Take This Fraud Awareness and Prevention Training? Whether you're an existing practitioner or an aspiring professional, this course is an ideal opportunity. It will elevate your expertise and boost your CV with key skills and a recognised qualification attesting to your knowledge. Are There Any Entry Requirements? This Fraud Awareness and Prevention Training course is available to all learners of all academic backgrounds. But learners should be aged 16 or over to undertake the qualification. And a good understanding of the English language, numeracy, and ICT will be helpful. Certificate of Achievement After completing this course successfully, you will be able to obtain an Accredited Certificate of Achievement. Certificates & Transcripts can be obtained either in Hardcopy at £14.99 or in PDF format at £11.99. Career Path​ This exclusive Fraud Awareness and Prevention Training course will equip you with effective skills and abilities and help you explore career paths such as  Fraud Investigator Fraud Analyst Compliance Officer Risk Analyst Financial Advisor Module 01:Becoming a Fraud Investigator Becoming a Fraud Investigator 00:11:00 Module 02:Detecting Fraud and Finding Evidence Detecting Fraud and Finding Evidence 00:14:00 Module 03: Fraud Investigation and Response Fraud Investigation and Response 00:11:00 Module 04: Managing Risk and Identifying Fraud Managing Risk and Identifying Fraud 00:16:00 Module 05:The Principles of Fraud Prevention The Principles of Fraud Prevention 00:11:00 Module 06:UK Laws and Legislation Regarding Fraud UK Laws and Legislation Regarding Fraud 00:13:00 Certificate and Transcript Order Your Certificates and Transcripts 00:00:00

Fraud Awareness and Prevention Training
Delivered Online On Demand1 hour 16 minutes
£24.99

Higher Level Security Management Diploma

By Online Training Academy

Embark on a transformative journey into the realm of Higher Level Security Management, where every module unfolds a narrative of mastery in safeguarding what matters most. Begin with an exploration into the fundamentals, unraveling the intricate layers of security management that extend beyond the conventional. As you progress, delve into the strategic intricacies of organisational security, navigating the delicate balance between protection and operations. Key Features: CPD Certified Free Certificate from Reed CIQ Approved Developed by Specialist Lifetime Access Immerse yourself in the art of risk analysis and reduction, cultivating a profound understanding of how to shield against potential threats. Traverse the domains of physical and information security, where robust protection becomes an art form, ensuring the sanctity of vital assets. Elevate your expertise with insights into business resilience and crisis management, mastering the skills needed to navigate tumultuous waters. From the cyber frontier to the world of fraud prevention, hone your knowledge in cutting-edge technologies, fortifying the digital bastions. Conclude your odyssey with an exploration of laws and regulations, understanding the legal landscape that underpins effective security management. This is not just a course; it's a symphony of knowledge, orchestrating a future where security is not just a practice but a philosophy etched into every facet of protection and resilience. Course Curriculum Module 1: Foundations of Strategic Security Leadership Module 2: Strategic Safeguarding: Organisational Security Mastery Module 3: Risk Mastery: Analysis and Reduction Strategies Module 4: Defensive Fortifications: Physical and Information Security Mastery Module 5: Business Resilience & Crisis Leadership Module 6: Cyber Sentinels: Advanced Cyber Security & Fraud Prevention Module 7: Investigative Mastery: Security Investigations and Threat Awareness Module 8: Legal Frameworks: Security Compliance and Regulations Learning Outcomes: Master principles of security management for comprehensive organisational protection strategies. Implement effective organisational security measures, ensuring a secure working environment. Conduct thorough security risk analysis, developing strategies for risk reduction. Integrate robust physical and information security measures for comprehensive asset protection. Navigate business resilience and crisis management, fostering a resilient organisational culture. Hone expertise in cyber security and fraud prevention to safeguard digital assets. CPD 10 CPD hours / points Accredited by CPD Quality Standards Higher Level Security Management Diploma 1:46:45 1: Module 1: Foundations of Strategic Security Leadership 16:51 2: Module 2: Strategic Safeguarding: Organisational Security Mastery 12:14 3: Module 3: Risk Mastery: Analysis and Reduction Strategies 11:47 4: Module 4: Defensive Fortifications: Physical and Information Security Mastery 17:26 5: Module 5: Business Resilience & Crisis Leadership 09:46 6: Module 6: Cyber Sentinels: Advanced Cyber Security & Fraud Prevention 12:06 7: Module 7: Investigative Mastery: Security Investigations and Threat Awareness 11:14 8: Module 8: Legal Frameworks: Security Compliance and Regulations 14:21 9: CPD Certificate - Free 01:00 Who is this course for? Security professionals seeking advanced knowledge in strategic security management. Organisational leaders aiming to enhance security measures for business continuity. Risk analysts desiring proficiency in security risk analysis and reduction. IT professionals interested in mastering cyber security and fraud prevention strategies. Individuals transitioning to roles focused on security investigations and threat awareness. Career path Security Manager Risk Analyst Cyber Security Specialist Fraud Prevention Officer Security Investigator Compliance Officer Certificates Digital certificate Digital certificate - Included Reed Courses Certificate of Completion Digital certificate - Included Will be downloadable when all lectures have been completed.

Higher Level Security Management Diploma
Delivered Online On Demand1 hour 48 minutes
£12

Higher Level Security Management Diploma

By Online Training Academy

Embark on a transformative journey into the realm of Higher Level Security Management, where every module unfolds a narrative of mastery in safeguarding what matters most. Begin with an exploration into the fundamentals, unraveling the intricate layers of security management that extend beyond the conventional. As you progress, delve into the strategic intricacies of organisational security, navigating the delicate balance between protection and operations. Key Features: CPD Certified Free Certificate from Reed CIQ Approved Developed by Specialist Lifetime Access Immerse yourself in the art of risk analysis and reduction, cultivating a profound understanding of how to shield against potential threats. Traverse the domains of physical and information security, where robust protection becomes an art form, ensuring the sanctity of vital assets. Elevate your expertise with insights into business resilience and crisis management, mastering the skills needed to navigate tumultuous waters. From the cyber frontier to the world of fraud prevention, hone your knowledge in cutting-edge technologies, fortifying the digital bastions. Conclude your odyssey with an exploration of laws and regulations, understanding the legal landscape that underpins effective security management. This is not just a course; it's a symphony of knowledge, orchestrating a future where security is not just a practice but a philosophy etched into every facet of protection and resilience. Course Curriculum Module 1: Foundations of Strategic Security Leadership Module 2: Strategic Safeguarding: Organisational Security Mastery Module 3: Risk Mastery: Analysis and Reduction Strategies Module 4: Defensive Fortifications: Physical and Information Security Mastery Module 5: Business Resilience & Crisis Leadership Module 6: Cyber Sentinels: Advanced Cyber Security & Fraud Prevention Module 7: Investigative Mastery: Security Investigations and Threat Awareness Module 8: Legal Frameworks: Security Compliance and Regulations Learning Outcomes: Master principles of security management for comprehensive organisational protection strategies. Implement effective organisational security measures, ensuring a secure working environment. Conduct thorough security risk analysis, developing strategies for risk reduction. Integrate robust physical and information security measures for comprehensive asset protection. Navigate business resilience and crisis management, fostering a resilient organisational culture. Hone expertise in cyber security and fraud prevention to safeguard digital assets. CPD 10 CPD hours / points Accredited by CPD Quality Standards Higher Level Security Management Diploma 1:46:45 1: Module 1: Foundations of Strategic Security Leadership 16:51 2: Module 2: Strategic Safeguarding: Organisational Security Mastery 12:14 3: Module 3: Risk Mastery: Analysis and Reduction Strategies 11:47 4: Module 4: Defensive Fortifications: Physical and Information Security Mastery 17:26 5: Module 5: Business Resilience & Crisis Leadership 09:46 6: Module 6: Cyber Sentinels: Advanced Cyber Security & Fraud Prevention 12:06 7: Module 7: Investigative Mastery: Security Investigations and Threat Awareness 11:14 8: Module 8: Legal Frameworks: Security Compliance and Regulations 14:21 9: CPD Certificate - Free 01:00 Who is this course for? Security professionals seeking advanced knowledge in strategic security management. Organisational leaders aiming to enhance security measures for business continuity. Risk analysts desiring proficiency in security risk analysis and reduction. IT professionals interested in mastering cyber security and fraud prevention strategies. Individuals transitioning to roles focused on security investigations and threat awareness. Career path Security Manager Risk Analyst Cyber Security Specialist Fraud Prevention Officer Security Investigator Compliance Officer Certificates Digital certificate Digital certificate - Included Reed Courses Certificate of Completion Digital certificate - Included Will be downloadable when all lectures have been completed.

Higher Level Security Management Diploma
Delivered Online On Demand1 hour 48 minutes
£12

Level 5 Diploma in Security Management

By Compliance Central

Security Mangement is provides businesses and organisations with a tested, dependable foundation for safeguarding their infrastructure against damage, theft, and interruption.Imagine a world where tactical execution and strategic planning come together to form a strong barrier against the threats posed by today's linked and modern society as we set out on our adventure of Security Management. With our Level 5 Diploma in Security Management, you may unlock the door to a future of strategic protecting. Dive deep into the intricacies of Security Management across eight comprehensive modules designed to fortify your understanding of the discipline. From mastering the fundamentals in Module 01, "Introduction to Security Management," to navigating the complex terrain of cyber threats and fraud prevention in Module 06, this course encapsulates the essence of security from organizational to digital realms. Elevate your expertise as you delve into the critical domains of security risk analysis, physical and information protection, business resilience, crisis management, security investigations, and legal regulations. Level 5 Diploma in Security Management Learning Outcomes: Analyse and assess security risks effectively. Implement strategies for organizational security management. Demonstrate a comprehensive understanding of physical and information security protection. Develop resilience and crisis management skills for business continuity. Navigate the realm of cyber security and implement fraud prevention measures. Interpret and apply laws and regulations governing security management. Level 5 Diploma in Security Management Module 01: Introduction to Security Management Module 02: Organisational Security Management Module 03: Security Risk Analysis and Risk Reduction Module 04: Physical and Information Security Protection Module 05: Business Resilience and Crisis Management Module 06: Cyber Security and Fraud Prevention in Security Management Module 07: Security Investigations and Threat Awareness Module 08: Laws and Regulations in Security Management Certificate of Achievement Endorsed Certificate of Achievement from the Quality Licence Scheme Learners will be able to achieve an endorsed certificate after completing the course as proof of their achievement. You can order the endorsed certificate for Free to be delivered to your home by post. For international students, there is an additional postage charge of £10. Endorsement The Quality Licence Scheme (QLS) has endorsed this course for its high-quality, non-regulated provision and training programmes. The QLS is a UK-based organisation that sets standards for non-regulated training and learning. This endorsement means that the course has been reviewed and approved by the QLS and meets the highest quality standards. Who is this course for? Level 5 Diploma in Security Management Security Manager Risk Analyst Crisis Management Specialist Cyber Security Consultant Information Protection Officer Fraud Prevention Analyst Requirements Level 5 Diploma in Security Management To enrol in this Level 5 Diploma in Security Management course, all you need is a basic understanding of the English Language and an internet connection. Career path Level 5 Diploma in Security Management Security Manager: £30,000 to £70,000 per year Information Security Analyst: £25,000 to £60,000 per year Security Consultant: £35,000 to £80,000 per year Risk Manager - Security: £40,000 to £80,000 per year Cyber Security Analyst: £25,000 to £55,000 per year Loss Prevention Manager: £25,000 to £45,000 per year Certificates CPD Accredited PDF Certificate Digital certificate - Included QLS Endorsed Hard Copy Certificate Hard copy certificate - Included CPD Accredited Hard Copy Certificate Hard copy certificate - £9.99 CPD Accredited Hard Copy Certificate Delivery Charge: Inside the UK: Free Outside of the UK: £9.99 each

Level 5 Diploma in Security Management
Delivered Online On Demand4 hours
£109

Forensic Accounting Course

4.5(3)

By Studyhub UK

Overview Uplift Your Career & Skill Up to Your Dream Job - Learning Simplified From Home! Kickstart your career & boost your employability by helping you discover your skills, talents and interests with our special Forensic Accounting Course Course. You'll create a pathway to your ideal job as this course is designed to uplift your career in the relevant industry. It provides professional training that employers are looking for in today's workplaces. The Forensic Accounting Course Course is one of the most prestigious training offered at StudyHub and is highly valued by employers for good reason. This Forensic Accounting Course Course has been designed by industry experts to provide our learners with the best learning experience possible to increase their understanding of their chosen field. This Forensic Accounting Course Course, like every one of Study Hub's courses, is meticulously developed and well researched. Every one of the topics is divided into elementary modules, allowing our students to grasp each lesson quickly. At StudyHub, we don't just offer courses; we also provide a valuable teaching process. When you buy a course from StudyHub, you get unlimited Lifetime access with 24/7 dedicated tutor support. Why buy this Forensic Accounting Course? Unlimited access to the course for forever Digital Certificate, Transcript, student ID all included in the price Absolutely no hidden fees Directly receive CPD accredited qualifications after course completion Receive one to one assistance on every weekday from professionals Immediately receive the PDF certificate after passing Receive the original copies of your certificate and transcript on the next working day Easily learn the skills and knowledge from the comfort of your home Certification After studying the course materials of the Forensic Accounting Course there will be a written assignment test which you can take either during or at the end of the course. After successfully passing the test you will be able to claim the pdf certificate for £5.99. Original Hard Copy certificates need to be ordered at an additional cost of £9.60. Who is this course for? This Forensic Accounting Course course is ideal for Students Recent graduates Job Seekers Anyone interested in this topic People already working in the relevant fields and want to polish their knowledge and skill. Prerequisites This Forensic Accounting Course does not require you to have any prior qualifications or experience. You can just enrol and start learning.This Forensic Accounting Course was made by professionals and it is compatible with all PC's, Mac's, tablets and smartphones. You will be able to access the course from anywhere at any time as long as you have a good enough internet connection. Career path As this course comes with multiple courses included as bonus, you will be able to pursue multiple occupations. This Forensic Accounting Course is a great way for you to gain multiple skills from the comfort of your home. Course Curriculum Module 01: Forensic Accounting: An Overview Forensic Accounting An Overview 00:10:00 Module 02: Essentials of Forensic Accounting Essentials of Forensic Accounting 00:10:00 Module 03: Understanding the Basics of Financial Accounting Understanding the Basics of Financial Accounting 00:10:00 Module 04: Characteristics of Financial Crimes Characteristics of Financial Crimes 00:10:00 Module 05: The Role of the Accounting Professional The Role of an Accounting Professional 00:10:00 Module 06: Money Laundering Money Laundering 00:10:00 Module 07: Fraud Prevention and Detection Fraud Prevention and Detection 00:10:00 Module 08: Fraud Prevention for Consumers Fraud Prevention for Consumers 00:10:00 Module 09: Fraud Prevention for Business Fraud Prevention for Business 00:10:00 Module 10: Fraud in Digital World Fraud in Digital World 00:10:00 Module 11: Cyber Forensics Cyber Forensics 00:10:00

Forensic Accounting Course
Delivered Online On Demand1 hour 50 minutes
£10.99

Forensic Accounting Courses

5.0(10)

By Apex Learning

Forensic Accounting Give a compliment to your career and take it to the next level. This Forensic Accounting will provide you with the essential knowledge and skills required to shine in your professional career. Whether you want to develop skills for your next job or want to elevate skills for your next promotion, this Forensic Accounting will help you keep ahead of the pack. The Forensic Accounting incorporates basic to advanced level skills to shed some light on your way and boost your career. Hence, you can reinforce your professional skills and essential knowledge, reaching out to the level of expertise required for your position. Further, this Forensic Accounting will add extra value to your resume to stand out to potential employers. Along with thiscourse, you will get 10 other premium courses. Also, you will get an original Hardcopy and PDF certificate for the title course and a student ID card absolutely free. Courses are included in this Forensic Accounting Bundle? Course 1: Forensic Accounting Course 2: Accounting and Tax Course 3: Financial Investigator Course 4: Business Law Course 5: Business Analysis Level 3 Course 6: AML and Criminal Intelligence Analysis Diploma Course 7: Internal Audit Training Diploma Course 8: Team Management Course 9: GDPR Data Protection Level 5 Course 10: Criminal Psychology Course Level 2 Course 11: Workplace Confidentiality So, enrol now in this Forensic Accounting course to advance your career! Forensic Accounting Curriculum of Forensic Accounting: Course 1: Forensic Accounting Module 01: Forensic Accounting: An Overview Module 02: Essentials of Forensic Accounting Module 03: Understanding the Basics of Financial Accounting Module 04: Characteristics of Financial Crimes Module 05: The Role of the Accounting Professional Module 06: Money Laundering Module 07: Fraud Prevention and Detection Module 08: Fraud Prevention for Consumers Module 09: Fraud Prevention for Business Module 10: Fraud in Digital World Module 11: Cyber Forensics How will I get my Certificate? After successfully completing the course, you will be able to order your CPD Accredited Certificates (PDF + Hard Copy) as proof of your achievement. PDF Certificate: Free (Previously, it was £10 * 11 = £110) Hard Copy Certificate: Free (For The Title Course) P.S. The delivery charge inside the U.K. is £3.99 and international students have to pay £9.99. CPD 110 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Forensic Accounting Requirements Forensic Accounting Career path Forensic Accounting Certificates Certificate of completion Digital certificate - Included

Forensic Accounting Courses
Delivered Online On Demand
£53

Forensic Accounting Course

4.7(160)

By Janets

Register on the Forensic Accounting Course today and build the experience, skills and knowledge you need to enhance your professional development and work towards your dream job. Study this course through online learning and take the first steps towards a long-term career. The course consists of a number of easy to digest, in-depth modules, designed to provide you with a detailed, expert level of knowledge. Learn through a mixture of instructional video lessons and online study materials. Receive online tutor support as you study the course, to ensure you are supported every step of the way. Get a digital certificate as a proof of your course completion. The Forensic Accounting Course is incredibly great value and allows you to study at your own pace. Access the course modules from any internet-enabled device, including computers, tablet, and smartphones. The course is designed to increase your employability and equip you with everything you need to be a success. Enrol on the now and start learning instantly! What You Get With The Forensic Accounting Course Receive an e-certificate upon successful completion of the course Get taught by experienced, professional instructors Study at a time and pace that suits your learning style Get instant feedback on assessments 24/7 help and advice via email or live chat Get full tutor support on weekdays (Monday to Friday) Course Design The course is delivered through our online learning platform, accessible through any internet-connected device. There are no formal deadlines or teaching schedules, meaning you are free to study the course at your own pace. You are taught through a combination of Video lessons Online study materials Certification Upon successful completion of the course, you will be able to obtain your course completion e-certificate. Print copy by post is also available at an additional cost of £9.99 and PDF Certificate at £4.99. Who Is This Course For The course is ideal for those who already work in this sector or are an aspiring professional. This course is designed to enhance your expertise and boost your CV. Learn key skills and gain a professional qualification to prove your newly-acquired knowledge. Requirements The online training is open to all students and has no formal entry requirements. To study the Forensic Accounting Course, all your need is a passion for learning, a good understanding of English, numeracy, and IT skills. You must also be over the age of 16. Course Content Module 01: Forensic Accounting: An Overview Forensic Accounting - An Overview 00:15:00 Module 02: Essentials of Forensic Accounting Essentials of Forensic Accounting 00:20:00 Module 03: Understanding the Basics of Financial Accounting Understanding the Basics of Financial Accounting 00:15:00 Module 04: Characteristics of Financial Crimes Characteristics of Financial Crimes 00:25:00 Module 05: The Role of the Accounting Professional The Role of an Accounting Professional 00:20:00 Module 06: Money Laundering Money Laundering 00:18:00 Module 07: Fraud Prevention and Detection Fraud Prevention and Detection 00:20:00 Module 08: Fraud Prevention for Consumers Fraud Prevention for Consumers 00:20:00 Module 09: Fraud Prevention for Business Fraud Prevention for Business 00:25:00 Module 10: Fraud in Digital World Fraud in Digital World 00:18:00 Module 11: Cyber Forensics Cyber Forensics 00:25:00 Frequently Asked Questions Are there any prerequisites for taking the course? There are no specific prerequisites for this course, nor are there any formal entry requirements. All you need is an internet connection, a good understanding of English and a passion for learning for this course. Can I access the course at any time, or is there a set schedule? You have the flexibility to access the course at any time that suits your schedule. Our courses are self-paced, allowing you to study at your own pace and convenience. How long will I have access to the course? For this course, you will have access to the course materials for 1 year only. This means you can review the content as often as you like within the year, even after you've completed the course. However, if you buy Lifetime Access for the course, you will be able to access the course for a lifetime. Is there a certificate of completion provided after completing the course? Yes, upon successfully completing the course, you will receive a certificate of completion. This certificate can be a valuable addition to your professional portfolio and can be shared on your various social networks. Can I switch courses or get a refund if I'm not satisfied with the course? We want you to have a positive learning experience. If you're not satisfied with the course, you can request a course transfer or refund within 14 days of the initial purchase. How do I track my progress in the course? Our platform provides tracking tools and progress indicators for each course. You can monitor your progress, completed lessons, and assessments through your learner dashboard for the course. What if I have technical issues or difficulties with the course? If you encounter technical issues or content-related difficulties with the course, our support team is available to assist you. You can reach out to them for prompt resolution.

Forensic Accounting Course
Delivered Online On Demand3 hours 41 minutes
£25

Forensic Accounting

4.7(160)

By Janets

Register on the Forensic Accounting today and build the experience, skills and knowledge you need to enhance your professional development and work towards your dream job. Study this course through online learning and take the first steps towards a long-term career. The course consists of a number of easy to digest, in-depth modules, designed to provide you with a detailed, expert level of knowledge. Learn through a mixture of instructional video lessons and online study materials. Receive online tutor support as you study the course, to ensure you are supported every step of the way. Get a digital certificate as proof of your course completion. The Forensic Accounting is incredibly great value and allows you to study at your own pace. Access the course modules from any internet-enabled device, including computers, tablet, and smartphones. The course is designed to increase your employability and equip you with everything you need to be a success. Enrol on the now and start learning instantly! What You Get With The Forensic Accounting Receive a e-certificate upon successful completion of the course Get taught by experienced, professional instructors Study at a time and pace that suits your learning style Get instant feedback on assessments 24/7 help and advice via email or live chat Get full tutor support on weekdays (Monday to Friday) Course Design The course is delivered through our online learning platform, accessible through any internet-connected device. There are no formal deadlines or teaching schedules, meaning you are free to study the course at your own pace. You are taught through a combination of Online study materials Certification Upon successful completion of the course, you will be able to obtain your course completion e-certificate free of cost. Print copy by post is also available at an additional cost of £9.99 and PDF Certificate at £4.99. Who Is This Course For: The course is ideal for those who already work in this sector or are an aspiring professional. This course is designed to enhance your expertise and boost your CV. Learn key skills and gain a professional qualification to prove your newly-acquired knowledge. Requirements: The online training is open to all students and has no formal entry requirements. To study the Forensic Accounting, all your need is a passion for learning, a good understanding of English, numeracy, and IT skills. You must also be over the age of 16. Course Content Module 01: Forensic Accounting: An Overview Forensic Accounting: An Overview 00:10:00 Module 02: Essentials of Forensic Accounting Essentials of Forensic Accounting 00:10:00 Module 03: Understanding the Basics of Financial Accounting Understanding the Basics of Financial Accounting 00:10:00 Module 04: Characteristics of Financial Crimes Characteristics of Financial Crimes 00:10:00 Module 05: The Role of the Accounting Professional The Role of the Accounting Professional 00:10:00 Module 06: Money Laundering Money Laundering 00:10:00 Module 07: Fraud Prevention and Detection Fraud Prevention and Detection 00:10:00 Module 08: Fraud Prevention for Consumers Fraud Prevention for Consumers 00:10:00 Module 09: Fraud Prevention for Business Fraud Prevention for Business 00:10:00 Module 10: Fraud in Digital World Fraud in Digital World 00:10:00 Module 11: Cyber Forensics Cyber Forensics 00:10:00 Frequently Asked Questions Are there any prerequisites for taking the course? There are no specific prerequisites for this course, nor are there any formal entry requirements. All you need is an internet connection, a good understanding of English and a passion for learning for this course. Can I access the course at any time, or is there a set schedule? You have the flexibility to access the course at any time that suits your schedule. Our courses are self-paced, allowing you to study at your own pace and convenience. How long will I have access to the course? For this course, you will have access to the course materials for 1 year only. This means you can review the content as often as you like within the year, even after you've completed the course. However, if you buy Lifetime Access for the course, you will be able to access the course for a lifetime. Is there a certificate of completion provided after completing the course? Yes, upon successfully completing the course, you will receive a certificate of completion. This certificate can be a valuable addition to your professional portfolio and can be shared on your various social networks. Can I switch courses or get a refund if I'm not satisfied with the course? We want you to have a positive learning experience. If you're not satisfied with the course, you can request a course transfer or refund within 14 days of the initial purchase. How do I track my progress in the course? Our platform provides tracking tools and progress indicators for each course. You can monitor your progress, completed lessons, and assessments through your learner dashboard for the course. What if I have technical issues or difficulties with the course? If you encounter technical issues or content-related difficulties with the course, our support team is available to assist you. You can reach out to them for prompt resolution.

Forensic Accounting
Delivered Online On Demand1 hour 50 minutes
£25

Fraud Detection & Prevention Course

By St. Paul's College

The course begins with an overview of fraud, providing a solid foundation for understanding the different types of fraudulent activities that can undermine financial stability and organisational integrity.

Fraud Detection & Prevention Course
Delivered Online On Demand2 hours
£11.99

Security Management and Investigation Training - QLS Level 3, 4 & 5

By Imperial Academy

Level 5 QLS Endorsed Course with FREE QLS Certificate | CPD Accredited | 150 CPD Points | Lifetime Access

Security Management and Investigation Training - QLS Level 3, 4 & 5
Delivered Online On Demand
£100