Name: Fraud Detection & Prevention: Essential Tactics
Price: 23.99 GBP
Availability: InStock

London

Course Description:Join us, agency nurses and HCAs, in our annual update course designed to ensure you remain current and competent. We offer a welcoming and comfortable learning environment to empower you with essential knowledge.&nbsp;Overview:Stay up-to-date as agency nurses and HCAs. Our course provides a friendly and comfortable space for learning and growth, ensuring you&#39;re well-prepared for your role.Key Learning Objectives:Explore vital topics including:Health &amp; Safety, PPECovid ManagementCOSHH &amp; RIDDOR RegulationsEquality &amp; Diversity, Human RightsInfection ControlFood SafetyInformation Governance, GDPRRecords ManagementFraud &amp; Bribery PreventionConflict ResolutionLone Worker SafetyPractical Moving &amp; Handling (Level 2)Fire SafetyFreedom of InformationSafeguarding Adult &amp; Children (Level 3)Radicalisation AwarenessSlips, Trips &amp; Falls PreventionHealthcare Career InsightsPerson-Centered CareDuty of CareConsent ProtocolsEffective CommunicationPrivacy &amp; DignityComplaints HandlingPractical BLS &ndash; CPR &amp; Choking (Adults and Children)Mental Capacity Act &amp; DoLSMental Health Act AwarenessPractical (CPR Adults and Children, Moving &amp; Handling):Gain hands-on experience in vital life-saving skills with BLS - CPR &amp; Choking for Adults and Children. Also, master practical Moving &amp; Handling techniques (Level 2) for efficient patient care.CertificateReceive a certificate of proficiency upon successful completion of the course. Our course aligned with Skills for Health and the UK Resuscitation Council, offering professional growth and development opportunities.&nbsp;Our Course is also CPD Accredited and we have been awarded the Training Centre of Excellence.<img src="https://images.cademy.co.uk/ef-training-consultancy/71bc3b24-828c-4f0d-b310-3b8aca984ceb/original.png" style="width: 62px; display: inline-block; vertical-align: bottom; margin-right: 5px; margin-left: 5px; text-align: center; cursor: auto; max-width: calc(100% - 10px); padding: 0px 1px; user-select: none; position: relative; box-sizing: border-box;" fr-original-style="width: 62px; display: inline-block; vertical-align: bottom; margin-right: 5px; margin-left: 5px; text-align: center; cursor: auto; max-width: calc(100% - 10px);" fr-original-class="fr-draggable"> Enrol now to elevate your skills and confidence in your role as agency nurses and HCAs.

Course Description:
Join us, agency nurses and HCAs, in our annual update course designed to ensure you remain current and competent. We offer a welcoming and comfortable learning environment to empower you with essential knowledge. 
Overview:
Stay up-to-date as agency nurses and HCAs. Our course provides a friendly and comfortable space for learning and growth, ensuring you're well-prepared for your role.
Key Learning Objectives:
Explore vital topics including:
Health & Safety, PPE
Covid Management
COSHH & RIDDOR Regulations
Equality & Diversity, Human Rights
Infection Control
Food Safety
Information Governance, GDPR
Records Management
Fraud & Bribery Prevention
Conflict Resolution
Lone Worker Safety
Practical Moving & Handling (Level 2)
Fire Safety
Freedom of Information
Safeguarding Adult & Children (Level 3)
Radicalisation Awareness
Slips, Trips & Falls Prevention
Healthcare Career Insights
Person-Centered Care
Duty of Care
Consent Protocols
Effective Communication
Privacy & Dignity
Complaints Handling
Practical BLS – CPR & Choking (Adults and Children)
Mental Capacity Act & DoLS
Mental Health Act Awareness
Practical (CPR Adults and Children, Moving & Handling):
Gain hands-on experience in vital life-saving skills with BLS - CPR & Choking for Adults and Children. Also, master practical Moving & Handling techniques (Level 2) for efficient patient care.
Certificate
Receive a certificate of proficiency upon successful completion of the course. Our course aligned with Skills for Health and the UK Resuscitation Council, offering professional growth and development opportunities. 
Our Course is also CPD Accredited and we have been awarded the Training Centre of Excellence.

Enrol now to elevate your skills and confidence in your role as agency nurses and HCAs.

EF Training & Consultancy Ltd

General Nursing

Adult Nurse

Food Safety

Child Safeguarding

Safeguarding

Nursing & Midwifery

GDPR

COSHH (Control of Substances Hazardous to Health)

Infection Control

Health & Safety, PPE
Covid         
COSHH & RIDDOR
Equality & Diversity, Human Rights
Infection Control
Food Safety
Information Governance
Data Protection (GDPR)
Records Management
Fraud & Bribery
Conflict Resolution
Lone Worker
Moving & Handling level 2(practical covered)
Fire Safety
Freedom of Information
Safeguarding Adult &                                Children level 3
Radicalisation
Slips Trips & Falls
Your Healthcare Career
Person Centred Care
Duty of Care
Consent
Communication
Privacy & Dignity
Complaints Handling
BLS –CPR & Choking for Adults and Children (practical covered)
Mental Capacity Act—DoLS
Mental Health Act 

Mandatory Refresher Training

General Admission

Welcome to Fraud Detection &amp; Prevention: Essential Tactics. In this course, you&#39;ll learn: <ol style="color: rgb(209, 213, 219); box-sizing: border-box;" id="isPasted" fr-original-style=" color: rgb(209, 213, 219);"><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Overview of Fraud:<ul style="color: initial; box-sizing: border-box;" fr-original-style="color: initial;"><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Definition and nature of fraud</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Historical perspectives</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Impact on individuals, organizations, and society</li></ul></li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Types of Fraud:<ul style="color: initial; box-sizing: border-box;" fr-original-style="color: initial;"><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Asset misappropriation</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Corruption</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Financial statement fraud</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Identity theft</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Cyber fraud</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Consumer fraud</li></ul></li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Banking Frauds:<ul style="color: initial; box-sizing: border-box;" fr-original-style="color: initial;"><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Insider fraud</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Account takeovers</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Phishing and social engineering</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Wire fraud</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">ATM skimming</li></ul></li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Fraud Prevention:<ul style="color: initial; box-sizing: border-box;" fr-original-style="color: initial;"><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Internal controls and their importance</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Risk assessment</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Fraud prevention strategies</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Employee training and awareness programs</li></ul></li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Fraud Detection:<ul style="color: initial; box-sizing: border-box;" fr-original-style="color: initial;"><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Data analytics and pattern recognition</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Red flags and warning signs</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Technology-driven detection methods</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Auditing techniques</li></ul></li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Fraud Evidence:<ul style="color: initial; box-sizing: border-box;" fr-original-style="color: initial;"><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Types of evidence</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Chain of custody</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Preservation and admissibility</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Digital evidence in fraud cases</li></ul></li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Fraud Response:<ul style="color: initial; box-sizing: border-box;" fr-original-style="color: initial;"><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Incident response planning</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Crisis management</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Communication strategies</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Legal and regulatory obligations</li></ul></li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Fraud Investigations:<ul style="color: initial; box-sizing: border-box;" fr-original-style="color: initial;"><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Conducting a fraud investigation</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Interview techniques</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Documenting findings</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Collaborating with law enforcement</li></ul></li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Bribery:<ul style="color: initial; box-sizing: border-box;" fr-original-style="color: initial;"><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Definition and forms of bribery</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Anti-bribery laws and regulations</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Implementing an effective anti-bribery program</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Case studies and real-world examples</li></ul></li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Laws, Legislation, and Courtroom:<ul style="color: initial; box-sizing: border-box;" fr-original-style="color: initial;"><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Overview of relevant laws and regulations</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Role of legal frameworks in fraud prevention</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Courtroom procedures and expert witness testimony</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Recent legal developments in fraud cases</li></ul></li></ol>

Welcome to Fraud Detection & Prevention: Essential Tactics. In this course, you'll learn:


Overview of Fraud:Definition and nature of fraudHistorical perspectivesImpact on individuals, organizations, and society
Types of Fraud:Asset misappropriationCorruptionFinancial statement fraudIdentity theftCyber fraudConsumer fraud
Banking Frauds:Insider fraudAccount takeoversPhishing and social engineeringWire fraudATM skimming
Fraud Prevention:Internal controls and their importanceRisk assessmentFraud prevention strategiesEmployee training and awareness programs
Fraud Detection:Data analytics and pattern recognitionRed flags and warning signsTechnology-driven detection methodsAuditing techniques
Fraud Evidence:Types of evidenceChain of custodyPreservation and admissibilityDigital evidence in fraud cases
Fraud Response:Incident response planningCrisis managementCommunication strategiesLegal and regulatory obligations
Fraud Investigations:Conducting a fraud investigationInterview techniquesDocumenting findingsCollaborating with law enforcement
Bribery:Definition and forms of briberyAnti-bribery laws and regulationsImplementing an effective anti-bribery programCase studies and real-world examples
Laws, Legislation, and Courtroom:Overview of relevant laws and regulationsRole of legal frameworks in fraud preventionCourtroom procedures and expert witness testimonyRecent legal developments in fraud cases

John Academy

Risk Management

Internal Controls

Master the essential tactics of Fraud Detection & Prevention with our comprehensive course. Explore diverse topics such as Banking Frauds, Cyber Fraud, and Bribery Prevention. Acquire skills in risk management, internal controls, and legal compliance. Safeguard your organization with expert knowledge in fraud investigation and response. Join now to become a proactive defender against financial crime.

2 Courses

Mandatory Refresher Training

By EF Training & Consultancy Ltd

Fraud Detection & Prevention: Essential Tactics

By John Academy

Educators matching "Bribery Prevention"

john academy

London

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