Booking options
£15
£15
On-Demand course
1 hour
All levels
Uncover the art of detecting, preventing, and responding to fraud with our Fraud Awareness and Prevention Training course. Explore UK laws and regulations surrounding fraud, the principles of fraud prevention, and learn to identify and manage risk. Become a fraud investigator and discover how to detect and find evidence of fraudulent activity.
Fraud is a costly and damaging crime that can happen in any industry. Learn how to prevent and investigate fraud with our Fraud Awareness and Prevention Training course. Through six modules, you'll gain the knowledge and skills needed to identify, prevent, and respond to fraud, as well as an understanding of UK laws and legislation regarding fraud.
From Fraud Analysts to Forensic Accountants, the career path for individuals with prevention skills is varied and lucrative. Fraud Analysts can earn between £20,000 to £40,000 per year, while Fraud Investigators can earn between £25,000 to £45,000 per year. As individuals gain more experience and expertise, they can progress to roles such as Fraud Prevention Managers, Risk Managers, and Legal Consultants, which offer salaries ranging from £35,000 to £120,000 per year.
Learning Outcomes:
Understand the principles of fraud prevention and the UK laws and legislation
Learn to manage risk and identify fraudulent activity
Discover how to detect and find evidence of fraudulent activity
Gain insight into the process of fraud investigation and response
Our Fraud Awareness and Prevention Training course is designed to equip individuals with the knowledge to detect, prevent, and respond to fraudulent activity. Through these comprehensive modules, you will explore the principles of fraud prevention, learn to identify and manage risk, and discover how to detect and find evidence of fraudulent activity. You will also gain insight into the process of investigation and response, as well as UK laws and legislation regarding fraud.
At the end of the course, you will have a thorough understanding of the fundamentals of fraud prevention, and be able to apply your knowledge to real-life situations. Whether you are a seasoned professional or new to the field, our course will provide you with the tools you need to succeed in the industry. Enrol now and become a fraud investigator today.
Certification
Upon completion of the course, learners can obtain a certificate as proof of their achievement. You can receive a £4.99 PDF Certificate sent via email, a £9.99 Printed Hardcopy Certificate for delivery in the UK, or a £19.99 Printed Hardcopy Certificate for international delivery. Each option depends on individual preferences and locations.
10 CPD hours / points Accredited by CPD Quality Standards
Professionals seeking to expand their knowledge of fraud prevention
Individuals interested in pursuing a career in this field.
Anyone seeking to learn about UK laws and legislation regarding fraud
Fraud investigator: £22,000 - £60,000 per year
Fraud analyst: £20,000 - £50,000 per year
Risk manager: £30,000 - £80,000 per year
Compliance officer: £20,000 - £70,000 per year
Forensic accountant: £30,000 - £90,000 per year
Fraud prevention specialist: £25,000 - £70,000 per year
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