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Fraud Detection & Prevention: Essential Tactics

Fraud Detection & Prevention: Essential Tactics

By John Academy

4.3(43)
  • 30 Day Money Back Guarantee
  • Completion Certificate
  • 24/7 Technical Support

Highlights

  • On-Demand course

  • Intermediate level

Description

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


  1. Overview of Fraud:Definition and nature of fraudHistorical perspectivesImpact on individuals, organizations, and society

  1. Types of Fraud:Asset misappropriationCorruptionFinancial statement fraudIdentity theftCyber fraudConsumer fraud

  1. Banking Frauds:Insider fraudAccount takeoversPhishing and social engineeringWire fraudATM skimming

  1. Fraud Prevention:Internal controls and their importanceRisk assessmentFraud prevention strategiesEmployee training and awareness programs

  1. Fraud Detection:Data analytics and pattern recognitionRed flags and warning signsTechnology-driven detection methodsAuditing techniques

  1. Fraud Evidence:Types of evidenceChain of custodyPreservation and admissibilityDigital evidence in fraud cases

  1. Fraud Response:Incident response planningCrisis managementCommunication strategiesLegal and regulatory obligations

  1. Fraud Investigations:Conducting a fraud investigationInterview techniquesDocumenting findingsCollaborating with law enforcement

  1. Bribery:Definition and forms of briberyAnti-bribery laws and regulationsImplementing an effective anti-bribery programCase studies and real-world examples

  1. 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

Frequently Asked Questions

  • Who is this course suitable for?

    This course is suitable for both current practitioners seeking to enhance their skills as well as individuals aspiring to enter any related profession. It is a valuable opportunity to advance your expertise and strengthen your CV since you will receive a recognised qualification upon completion.

  • What’s the entry requirement?

    This course is open to learners from any academic background who are aged 16 and above. While there are no strict prerequisites, having a good grasp of the English language, numeracy, and ICT will be beneficial for a more seamless learning experience.

    1. Will I get a certificate after completing the course?

      Certainly! Upon successful completion of this course, you will receive a CPD Accredited Certificate of Achievement. 

    Course Content

    1. Module 1: An Overview of Fraud
    2. Module 2: Types of Fraud
    3. Module 3: Banking Frauds
    4. Module 4: Fraud Prevention
    5. Module 5: Fraud Detection
    6. Module 6: Fraud Evidence
    7. Module 7: Fraud Response
    8. Module 8: Fraud Investigations
    9. Module 9: Bribery
    10. Module 10: Laws _ Legislation and Court Room

    About The Provider

    John Academy
    John Academy
    London
    4.3(43)

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