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Overview

Fraud can be lethal for an organisation's reputation, security and financial aspects. That is why companies pick out the best candidates for the role of fraud prevention. Develop an excellent grasp of fraud prevention and be among the skilled candidates with the help of our Fraud Detection & Prevention Training.

The Fraud Detection & Prevention Training will provide you with deep insights into fraud detection and prevention processes. Here, you will learn the skills to identify fraudulent actions and know how to gather the evidence. The course will educate you on the prevention process and show you how to develop a response plan. You will also get a detailed understanding of the law and legislation regarding fraud.

By the end of the course, you will have acquired the key skills required for fraud prevention. These skills will be beneficial for acquiring a promising career in the relevant industry. Join now!

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Learning Outcomes

Enhance your knowledge of different types of fraud

Learn about banking fraud and scammers

Deepen your understanding of fraud prevention strategies

Build your expertise in fraud detection and evidence collection

Understand the process of fraud investigation and response plan development

Enrich your knowledge about the law and legislation

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

Fraud Detection

Response Plan Development

Who Should Take this Fraud Detection & Prevention Training?

Whether you're an existing practitioner or an aspiring professional, this course is an ideal training 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 Detection & Prevention Training 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 Detection & Prevention Training will equip you with effective skills and abilities and help you explore career paths such as

Fraud Analyst

Compliance Officer

Risk Management Specialist

Internal Auditor

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	00:11:00
Module 09: Bribery
	Bribery	00:17:00
Module 10: Laws & Legislation and Court Room
	Laws & Legislation and Court Room	00:17:00
Certificate and Transcript
	Order Your Certificates and Transcripts	00:00:00

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Fraud Detection & Prevention Training

By John Academy

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