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Fraud Detection & Prevention

Fraud Detection & Prevention

  • 30 Day Money Back Guarantee
  • Completion Certificate
  • 24/7 Technical Support

Highlights

  • On-Demand course

  • 2 hours 23 minutes

  • Intermediate level

Description

Join our Fraud Detection & Prevention course and discover your hidden skills, setting you on a path to success in this area. Get ready to improve your skills and achieve your biggest goals. The Fraud Detection & Prevention course has everything you need to get a great start in this sector.

Improving and moving forward is key to getting ahead personally. The Fraud Detection & Prevention course is designed to teach you the important stuff quickly and well, helping you to get off to a great start in the field. So, what are you looking for? Enrol now!

You will Learn The Following Things:

  • Learn strategies to boost your workplace efficiency.

  • Hone your skills to help you advance your career.

  • Acquire a comprehensive understanding of various topics and tips.

  • Learn in-demand skills that are in high demand among UK employers

This course covers the topic you must know to stand against the tough competition. The future is truly yours to seize with this Fraud Detection & Prevention. Enrol today and complete the course to achieve a certificate that can change your career forever.

Details

Perks of Learning with IOMH

  • One-to-one support from a dedicated tutor throughout your course.

  • Study online - whenever and wherever you want.

  • Instant Digital/ PDF certificate

  • 100% money back guarantee

  • 12 months access

Process of Evaluation

After studying the course, an MCQ exam or assignment will test your skills and knowledge. You have to get a score of 60% to pass the test and get your certificate.

Certificate of Achievement

Certificate of Completion - Digital/PDF Certificate

After completing the Fraud Detection & Prevention course, you can order your CPD-accredited Digital/PDF Certificate for £5.99. 

Certificate of Completion - Hard copy Certificate

You can get the CPD Accredited Hard Copy Certificate for £12.99. (Each)

Shipping Charges:

  • Inside the UK: £3.99

  • International: £10.99

Who Is This Course for?

This Fraud Detection & Prevention is suitable for anyone aspiring to start a career in relevant field; even if you are new to this and have no prior knowledge, this course is going to be very easy for you to understand. 

On the other hand, if you are already working in this sector, this course will be a great source of knowledge for you to improve your existing skills and take them to the next level. 

This course has been developed with maximum flexibility and accessibility, making it ideal for people who don't have the time to devote to traditional education.

Requirements

There is no prerequisite to enrol in this course. You don't need any educational qualification or experience to enrol in the Fraud Detection & Prevention course.

Do note: you must be at least 16 years old to enrol.

Any internet-connected device, such as a computer, tablet, or smartphone, can access this online course.

Career Path

The certification and skills you get from this Fraud Detection & Prevention Course can help you advance your career and gain expertise in several fields, allowing you to apply for high-paying jobs in related sectors.

Course Curriculum

Module 01: An Overview of Fraud

An Overview of Fraud

00:10:00

Module 02: Types of Fraud

Types of Fraud

00:13:00

Module 03: Banking Frauds

Banking Frauds

00:15:00

Module 04: Fraud Prevention

Fraud Prevention

00:17:00

Module 05: Fraud Detection

Fraud Detection

00:16:00

Module 06: Fraud Evidence

Fraud Evidence

00:09:00

Module 07: Fraud Response

Fraud Response

00:19:00

Module 08: Fraud Investigations

Fraud Investigations

00:10:00

Module 09: Bribery

Bribery

00:17:00

Module 10: Laws & Legislation and Court Room

Laws & Legislation and Court Room

00:17:00

About The Provider

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