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Fraud Investigation: Making a Difference

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Skills related

fraud investigation
investigation
fraud prevention and detection

People often say

Good and logic Introduction

9.8%

Effective Training Methods

9.3%

Helpful Guide, Beginner Friendly

5.4%

Simple Learning

5.4%

Insightful, valuable and clear Teaching

5.2%

Overview

This course examines the different theories used in fraud prevention and how they vary by situation. It also explores the skills required to prevent fraud and how these are used in different communities.

Syllabus

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Fraud types and factors: this topic will focus on the meaning and nature of fraud, fraud factors and the most common fraud types by volume reported in the UK.

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The Fraud Investigation Model: this topic should explore how to use the Fraud Investigation Model to counter fraud.

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Conducting effective fraud investigations: this topic should help you to understand the factors to be considered in an evaluation of the fraud prior to the investigation. You’ll also study case manage...

AI review summary

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Most favorable

Students appreciated the course for providing a good overview of fraud and how to prevent it. They found the course easy to follow and informative, with case studies and examples of frauds being committed. The course also offered tips on how to stay safe and gave knowledge about criminal justice. Overall, students found the course helpful in understanding how to protect themselves from fraud and preventing it.

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Free

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This course includes

SkillMapper rating:

84%

Start date:

Self-Paced

Amount of students:

14.5K

Duration:

0 hours

Downloadable resources:

0

Certificate of completion:

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