Fraud detection is a set of activities undertaken to prevent money or property from being obtained through false pretences. Fraud detection is applied to many industries such as banking or insurance.
Fraud Prevention training has been a necessary part of the business for a long time. The need to protect the business, its brand reputation, its people, its profits, and its financial secrets are critical, the value of which is often only recognized when something goes wrong. Every business, or individual, will be protected by some type of Fraud Prevention measures, with most measures being so normal that they are a simple part of our everyday lives.
Fraud Prevention and Detection Training Course covers what can be done to protect the workplace from fraud. Whether it is protecting an individual or the business as a whole, preventing fraudulent activity is vital for the ongoing success of any organisation.
At the end of the Fraud Prevention and Detection Training Course, you will be able to :
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Identify the key enablers of fraud
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Interpret the nature of frequently reported fraud types.
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Evaluate and challenge management’s fraud risks
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Identify the key enablers of fraud.
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Understand how a fraudster thinks
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Apply successful techniques to help prevent fraud
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Promote an effective fraud prevention process
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Adopt data mining as a fraud prevention and detection tool
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Apply an effective fraud investigation process
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Apply audit skills to fraud investigation
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Spot when someone is not telling you the truth
Fraud Prevention and Detection Training Course, is ideal for :
Those that wish to embark within a professional career as a fraud prevention manager or you fall into the following categories:
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Gain a higher qualification in the subject of fraud management
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Those that wish to go onto a Degree or Master programme at university
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Combine with Physical Security and Information Protection qualifications
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Continuing Professional Development
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Interest purposes
