Fraud Awareness and Prevention Training

(Instant booking on GulfTalent)
Location
Online
Dates
Can be taken anytime
Course Type
Professional Training Course
Accreditation
Yes (Details)
Language
English
Price
$445 $31 only

Course Overview

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.

Who should take this course

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.

Eligibility

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.

Career options after graduation

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

Accreditation

This course is accredited by CPDQS and CIQ of the United Kingdom

Course content

  • Module 01:Becoming a Fraud Investigator
  • Module 02:Detecting Fraud and Finding Evidence
  • Module 03: Fraud Investigation and Response
  • Module 04: Managing Risk and Identifying Fraud
  • Module 05:The Principles of Fraud Prevention
  • Module 06:UK Laws and Legislation Regarding Fraud

About Course Provider

We are a company who is best known for offering awarding body accredited online courses that are available for anyone who wishes to acquire a certification and take their professional life to the next level.

As an online learning site, we are aware of the fact that there are a lot of people out there who considers themselves to be a curious learner but the courses that they are interested in are not available in the area. So, we have decided to give them a chance to learn in a convenient way – in their own convenient place and time.

How to enroll?

You can book the course instantly by paying on GulfTalent.

(Instant booking on GulfTalent)

Frequently asked questions

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