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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.

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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 Pathâ

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

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Fraud Awareness and Prevention Training

By John Academy

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