Description

Fraud is a growing problem, and businesses need to be prepared to detect and investigate it. Our Training course will teach you the skills you need to protect your organisation from fraud. Learn how to detect and investigate fraud with our Fraud Detection & Investigation Training course. It covers everything you need to know, from the basics of fraud to the latest investigative techniques.

Learning Outcomes:

Understand the role and responsibilities of a fraud investigator.

Identify and assess potential risks and fraud indicators.

Implement fraud prevention measures to safeguard organisations.

Apply techniques to detect and gather evidence of fraudulent activities.

Conduct thorough fraud investigations and respond effectively.

Demonstrate knowledge of UK laws and legislation related to fraud.

Equip yourself with the knowledge and skills to combat fraud with our Fraud Detection & Investigation Training. This comprehensive course covers all aspects of fraud prevention, detection, and investigation, focusing on the principles and techniques necessary to protect your organisation. Learn how to identify and manage risks, implement effective prevention measures, and detect fraudulent activities.

Gain valuable insights into conducting fraud investigations and responding appropriately to mitigate further damage. Understanding UK laws and legislation regarding fraud is also a key component of this course. This theoretical course will provide you with a solid foundation to become a proficient fraud investigator and protect your organisation from financial losses and reputational damage.

Enrol in the Fraud Detection & Investigation Training course today and start protecting your organisation from fraud!

Certification

Upon successful completion of the course, all learners will be eligible to receive a certificate titled Fraud Awareness and Prevention Training to acknowledge their achievement. We are delighted to offer two formats for your certificate: PDF and Hardcopy.

PDF Certificate: This digital version of your certificate will be available for you to download and print for totally FREE.

Hardcopy Certificate (UK Delivery): For those who wish to have a physical token of their achievement, we offer a high-quality, printed certificate. This hardcopy certificate is also provided free of charge. However, please note that delivery fees apply. If your shipping address is within the United Kingdom, the delivery fee will be only £3.99.

Hardcopy Certificate (International Delivery): For all international addresses outside of the United Kingdom, the delivery fee for a hardcopy certificate will be only £10.

CPD

10 CPD hours / points Accredited by CPD Quality Standards

Who is this course for?

Professionals working in risk management or financial departments seeking to enhance their fraud detection skills.

Individuals interested in pursuing a career in fraud investigation.

Managers and executives responsible for safeguarding their organisations against fraud.

Anyone looking to develop a comprehensive understanding of fraud prevention and investigation techniques.

Career path

Some of the career paths related to this field are:

Risk Manager: £35,000 - £70,000 per year.

Compliance Officer: £25,000 - £55,000 per year.

Internal Auditor: £30,000 - £60,000 per year.

Forensic Accountant: £30,000 - £70,000 per year.

Financial Controller: £40,000 - £90,000 per year.

Certificates

Digital certificate

Digital certificate - Included

Hard copy certificate

Hard copy certificate - Included

Hardcopy Certificate (UK Delivery):

For those who wish to have a physical token of their achievement, we offer a high-quality, printed certificate. This hardcopy certificate is also provided free of charge. However, please note that delivery fees apply. If your shipping address is within the United Kingdom, the delivery fee will be only £3.99.

Hardcopy Certificate (International Delivery):

For all international addresses outside of the United Kingdom, the delivery fee for a hardcopy certificate will be only £10.

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Fraud Detection & Investigation Training Course

By Training Express

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