Name: KYC, AML & AML- QLS Level 3, 4 & 5 Course
Price: 399 GBP
Availability: InStock

<p>The world of finance is full of opportunities and challenges. While it offers lucrative career prospects, it also involves complex financial transactions and operations that require specialised knowledge and skills. Unfortunately, with the rise of financial crime, including money laundering and fraud, it's become more critical than ever to have trained professionals who can investigate and prevent financial crimes.</p><p>If you're interested in pursuing a career in financial investigation, the<strong> Financial Investigator Complete Bundle - QLS Endorsed </strong>is the perfect choice for you. This bundle consists of 10 QLS-endorsed courses designed to equip you with the skills and knowledge you need to become a successful financial investigator.</p><p>By enrolling in this bundle, you'll receive <strong>10 QLS-endorsed certificates free of charge, </strong>which will add significant value to your CV or resume. Quality Licence Scheme endorsement ensures that this bundle meets high-quality standards and provides industry-relevant training.</p><p>According to recent reports, the cost of financial crime to the UK economy is estimated to be around £190 billion per year. This includes various types of financial crimes, including fraud, money laundering, and cybercrime. To combat these crimes, there is a growing demand for trained financial investigators who can detect and prevent financial crimes. By enrolling in the Financial Investigator Complete Bundle - QLS Endorsed, you'll gain the skills and knowledge you need to make a meaningful difference in preventing financial crimes and secure a well-paying job in the finance industry.</p><p>In conclusion, if you're looking to pursue a career in financial investigation, the Financial Investigator Complete Bundle - QLS Endorsed is an excellent choice for you. With 10 QLS-endorsed certificates, high-quality courses, and industry-relevant training, you'll be well-equipped to succeed as a financial investigator. Don't miss this opportunity to turn your passion for finance into a meaningful and rewarding career!</p><p>Investing in your education is the key to success in the finance industry. With the Financial Investigator Complete Bundle - QLS Endorsed, you'll gain the skills and knowledge you need to become a skilled and successful financial investigator. Enrol today and take the first step towards a brighter future for you and the UK economy!</p><p><strong>Learning Outcomes:</strong></p><ul><li>Develop the skills to investigate financial crimes and frauds and identify suspicious</li><li>financial activities.</li><li>Learn about anti-money laundering laws and regulations.</li><li>Develop the skills to conduct internal audits and assess financial risks in an</li><li>organisation.</li><li>Understand the principles of Know Your Customer (KYC) and apply them to identify</li><li>and prevent financial crimes.</li><li>Develop financial analysis skills to interpret financial data and make informed</li><li>business decisions.</li><li>Learn about corporate finance principles and practices.</li><li>Develop knowledge of basic business finance and insurance principles to manage</li><li>financial risks.</li></ul><p><strong>Please Note:</strong> Imperial Academy is One Education approved resale partner for Quality Licence Scheme Endorsed courses.</p><p>The QLS courses bundle offers a comprehensive range of courses that cover various aspects of finance and insurance. The Finance: Financial Investigator course provides learners with the skills to investigate financial crimes and frauds and identify suspicious financial activities. The Anti-Money Laundering (AML) Training covers anti-money laundering laws and regulations and applies them to real-world scenarios.</p><p>The Internal Audit Skills Diploma Level 5 course provides learners with the skills to conduct internal audits and assess financial risks in an organisation. The KYC course covers the principles of Know Your Customer and applies them to identify and prevent financial crimes. The Financial Analysis course provides learners with financial analysis skills to interpret financial data and make informed business decisions.</p><p>The Corporate Finance Training course covers corporate finance principles and practices and applies them to real-world scenarios. The Basic Business Finance course covers the basics of business finance, including financial statements, cash flow, and budgeting. The Insurance: Insurance Broker course provides learners with an understanding of insurance principles and practices.</p><p><strong>This bundle comprises the following courses:</strong></p><p><strong>QLS Endorsed Courses:</strong></p><ul><li><strong>Course 01: </strong>Finance: Financial Investigator<strong><br /></strong></li><li><strong>Course 02: </strong>Anti-Money Laundering (AML) Training<strong><br /></strong></li><li><strong>Course 03:</strong> Internal Audit Skills Diploma Level 5</li><li><strong>Course 04: </strong>KYC</li><li><strong>Course 05: </strong>Financial Analysis</li><li><strong>Course 06: </strong>Corporate Finance Training<strong><br /></strong></li><li><strong>Course 07: </strong>Basic Business Finance<strong><br /></strong></li><li><strong>Course 08: </strong>Insurance : Insurance Broker<strong><br /></strong></li><li><strong>Course 09: </strong>Corporate Finance: Profitability in a Financial Downturn<strong><br /></strong></li><li><strong>Course 10: </strong>Financial Investigator : Financial Crimes</li></ul><p><strong>Certificate: </strong></p><p>The Quality Licence Scheme ensures excellence and quality. These courses' learning outcomes provide the learners with high competence in their line of work as well. So, QLS-endorsed courses deliver not only deep knowledge but also add great value to the resume.</p><p>After completing the assessments, learners will be eligible for a prestigious QLS Certificate for each endorsed course in this bundle. Moreover, the certificates will be delivered to their home free of cost!</p><h2>
        
        <div>Who is this course for?</div>
    </h2>

                        <div id="who_is_this_course_for">
                            <ul><li>Individuals interested in pursuing a career in finance or insurance.</li><li>Finance and insurance professionals who want to enhance their skills and knowledge.</li><li>Business owners who want to develop a solid understanding of financial management and risk assessment.</li><li>Individuals who want to start their own finance or insurance business.</li><li>Those looking to transition into a career in finance or insurance.</li></ul>
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        <div>Career path</div>
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                        <div id="career_path">
                            <ul><li>Financial Investigator: £20,000 - £50,000 per year</li><li>Anti-Money Laundering Specialist: £25,000 - £45,000 per year</li><li>Internal Auditor: £22,000 - £50,000 per year</li><li>Financial Analyst: £24,000 - £50,000 per year</li><li>Insurance Broker: £18,000 - £40,000 per year</li><li>Corporate Finance Manager: £30,000 - £80,000 per year</li></ul>
                        </div>

Imperial Academy

10 QLS Endorsed Courses for Financial Investigator  | 10 Endorsed Certificates Included | Life Time Access

Financial Investigator Complete Bundle - QLS Endorsed

General Admission

<p fr-original-style="" style="font-size: 16px; color: var(--text); box-sizing: border-box;">Money-Laundering is a major criminal problem, worldwide. This course starts by defining moneylaundering and describing the &#39;regulated sector&#39; as defined by the Proceeds of Crime Act.</p><p fr-original-style="" style="font-size: 16px; color: var(--text); box-sizing: border-box;">&nbsp;The course discusses a number of money-laundering offences, including tax evasion, theft, fraud,
 bribery and the financing of terrorism. You&#39;ll learn about some of the &#39;red flags&#39; which could indicate
 illegal activity, and the connections between money-laundering and certain financial institutions.&nbsp;</p><p fr-original-style="" style="font-size: 16px; color: var(--text); box-sizing: border-box;">&nbsp;You&#39;ll see how the regulated sector combats money-laundering through compliance, due diligence,
 and record-keeping.&nbsp;</p><p fr-original-style="" style="font-size: 16px; color: var(--text); box-sizing: border-box;">&nbsp;Finally, the course examines the internal controls and monitoring used by companies to fight against
 money-laundering, including policy statements, effective reporting systems, and staff
 responsibilities.
</p>

BAB Business Group

Money-Laundering is a major criminal problem, worldwide. This course starts by defining moneylaundering and describing the 'regulated sector' as defined by the Proceeds of Crime Act.
The course discusses a number of money-laundering offences, including tax evasion, theft, fraud,
bribery and the financing of terrorism. You'll learn about some of the 'red flags' which could indicate
illegal activity, and the connections between money-laundering and certain financial institutions.
You'll see how the regulated sector combats money-laundering through compliance, due diligence,
and record-keeping.
Finally, the course examines the internal controls and monitoring used by companies to fight against
money-laundering, including policy statements, effective reporting systems, and staff
responsibilities.

Anti-Money Laundering-CPD & Institute of Hospitality Approved

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					<div><p>Gain the skills and credentials to kickstart a successful career and learn from the experts with this step-by-step training course. This Forensic Accounting Course has been specially designed to help learners gain a good command of Forensic Accounting Course, providing them with a solid foundation of knowledge to become a qualified professional.</p><p> </p><p>Through this Forensic Accounting Course, you will gain both practical and theoretical understanding of Forensic Accounting Course that will increase your employability in this field, help you stand out from the competition and boost your earning potential in no time.</p><p> </p><p>Not only that, but this training includes up-to-date knowledge and techniques that will ensure you have the most in-demand skills to rise to the top of the industry. This qualification is fully accredited, broken down into several manageable modules, ideal for aspiring professionals. </p></div>
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										<span>No formal qualifications required, anyone from any academic background can take this course.</span>
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										<span>You will be able to incorporate various practical sales techniques successfully and understand your customers better.</span>
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                                <h2>Course Curriculum</h2>
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					<td colspan="4"><strong> Module 01: Forensic Accounting: An Overview</strong></td>
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					<td>Forensic Accounting An Overview</td><td><span>🕐 00:10:00</span></td>
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					<td colspan="4"><strong>Module 02: Essentials of Forensic Accounting</strong></td>
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					<td>Essentials of Forensic Accounting</td><td><span>🕐 00:10:00</span></td>
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					<td colspan="4"><strong>Module 03: Understanding the Basics of Financial Accounting</strong></td>
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					<td>Understanding the Basics of Financial Accounting</td><td><span>🕐 00:10:00</span></td>
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					<td colspan="4"><strong>Module 04: Characteristics of Financial Crimes</strong></td>
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					<td>Characteristics of Financial Crimes</td><td><span>🕐 00:10:00</span></td>
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					<td colspan="4"><strong>Module 05: The Role of the Accounting Professional</strong></td>
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					<td>The Role of an Accounting Professional</td><td><span>🕐 00:10:00</span></td>
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					<td colspan="4"><strong>Module 06: Money Laundering</strong></td>
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					<td>Money Laundering</td><td><span>🕐 00:10:00</span></td>
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					<td colspan="4"><strong>Module 07: Fraud Prevention and Detection</strong></td>
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					<td>Fraud Prevention and Detection</td><td><span>🕐 00:10:00</span></td>
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					<td colspan="4"><strong>Module 08: Fraud Prevention for Consumers</strong></td>
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					<td>Fraud Prevention for Consumers</td><td><span>🕐 00:10:00</span></td>
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					<td colspan="4"><strong>Module 09: Fraud Prevention for Business</strong></td>
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					<td>Fraud Prevention for Business</td><td><span>🕐 00:10:00</span></td>
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					<td colspan="4"><strong>Module 10: Fraud in Digital World</strong></td>
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					<td>Fraud in Digital World</td><td><span>🕐 00:10:00</span></td>
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					<td colspan="4"><strong>Module 11: Cyber Forensics</strong></td>
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					<td>Cyber Forensics</td><td><span>🕐 00:10:00</span></td>
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Skill Up

Online Course Marketing

Finance Cert & Exam Prep

Forensic Science

Forensic Psychology

Forensic Accounting

Forensic Pathology

Gain the skills and credentials to kickstart a successful career and learn from the experts with this step-by-step

Forensic Accounting Course

<p><strong>Forensic Accounting</strong></p> <p>Give a compliment to your career and take it to the next level. This <strong>Forensic Accounting </strong>will provide you with the essential knowledge and skills required to shine in your professional career. Whether you want to develop skills for your next job or want to elevate skills for your next promotion, this <strong>Forensic Accounting </strong>will help you keep ahead of the pack.</p> <p>The <strong>Forensic Accounting </strong>incorporates basic to advanced level skills to shed some light on your way and boost your career. Hence, you can reinforce your professional skills and essential knowledge, reaching out to the level of expertise required for your position. Further, this <strong>Forensic Accounting </strong>will add extra value to your resume to stand out to potential employers.</p> <p>Along with thiscourse<strong>,</strong> you will get 10 other premium courses. Also, you will get an original Hardcopy and PDF certificate for the title course and a student ID card absolutely free.</p> <p><strong>Courses are included in this Forensic Accounting Bundle?</strong></p> <ul> <li><strong>Course 1</strong>: Forensic Accounting</li><li><strong>Course 2:</strong> Accounting and Tax<strong><br /></strong></li><li><strong>Course 3: </strong>Financial Investigator<strong><br /></strong></li><li><strong>Course 4:</strong> Business Law<strong><br /></strong></li><li><strong>Course 5: </strong>Business Analysis Level 3<strong><br /></strong></li><li><strong>Course 6: </strong>AML and Criminal Intelligence Analysis Diploma<strong><br /></strong></li><li><strong>Course 7: </strong>Internal Audit Training Diploma<strong><br /></strong></li><li><strong>Course 8: </strong>Team Management<strong><br /></strong></li><li><strong>Course 9: </strong>GDPR Data Protection Level 5<strong><br /></strong></li><li><strong>Course 10: </strong>Criminal Psychology Course Level 2<strong><br /></strong></li><li><strong>Course 11: </strong>Workplace Confidentiality<strong><br /></strong></li></ul> <p>So, enrol now in this <strong>Forensic Accounting </strong>course to advance your career!</p><p><strong>Forensic Accounting</strong></p> <p><strong>Curriculum of Forensic Accounting:</strong></p> <p><strong>Course 1: Forensic Accounting<br /></strong></p> <ul> <li>Module 01: Forensic Accounting: An Overview</li><li>Module 02: Essentials of Forensic Accounting</li><li>Module 03: Understanding the Basics of Financial Accounting</li><li>Module 04: Characteristics of Financial Crimes</li><li>Module 05: The Role of the Accounting Professional</li><li>Module 06: Money Laundering</li><li>Module 07: Fraud Prevention and Detection</li><li>Module 08: Fraud Prevention for Consumers</li><li>Module 09: Fraud Prevention for Business</li><li>Module 10: Fraud in Digital World</li><li>Module 11: Cyber Forensics</li></ul> <p><strong>How will I get my Certificate?</strong></p> <p>After successfully completing the course, you will be able to order your CPD Accredited Certificates (PDF + Hard Copy) as proof of your achievement.</p> <ul> <li><strong>PDF Certificate: Free (Previously, it was £10 * 11 = £110)</strong></li><li><strong>Hard Copy Certificate: Free (For The Title Course)</strong></li></ul> <p>P.S. The delivery charge inside the U.K. is £3.99 and international students have to pay £9.99.</p><h2>
        
        <div>CPD</div>
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                                        110 CPD hours / points
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                                            Accredited by CPD Quality Standards
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        <div>Who is this course for?</div>
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                             <p><strong>Forensic Accounting</strong></p> 
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                             <p><strong>Forensic Accounting</strong></p> 
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                             <p><strong>Forensic Accounting</strong></p> 
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                                    <h4>Certificate of completion</h4>
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            Digital certificate -
            Included
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Apex Learning

Forensic Accounting Courses

<p>The demand for skilled criminal investigators is rising in a world where global crime rates are evolving. By 2022, <strong>cybercrimes alone will cost the world over $600 billion</strong>, showcasing the urgent need for professionals capable of navigating the intricacies of modern criminal landscapes. Whether you aspire to combat corporate fraud, solve chilling mysteries, or get into the psyche of criminals, the "<strong>Criminal Investigator at QLS Level 3, 5, and 7</strong>" course is tailored just for you.</p><p>Begin with the basics at Level 3, exploring the foundational talents to become a standout Criminal Investigator. From understanding criminal intelligence to mastering <strong>crime scene investigation</strong>, this level lays a robust foundation. As you ascend to Level 5, elevate your expertise with modules focusing on techniques such as <strong>DNA analysis</strong>, <strong>criminal psychology</strong>, and tackling violent crimes in the cyber realm.</p><p>The pinnacle, Level 7, offers advanced training for those seeking unparalleled proficiency. Explore the niche areas like <strong>forensic psychology</strong>, <strong>victimology</strong>, and <strong>advanced interrogation techniques</strong>. Moreover, with a keen focus on firearms and the intricate workings of the criminal justice system in England and Wales, this level guarantees comprehensive training for the truly dedicated.</p><p>Become the beacon of hope and expertise in a world hungry for justice and safety. Equip yourself with unrivalled investigative aptitudes and step confidently into a rewarding career. Enrol in the "<strong>Criminal Investigator at QLS Level 3, 5, and 7</strong>" course now, and shape the future of law enforcement and private investigation. The quest for justice awaits your expertise.</p><p><strong>Learning Outcomes:</strong></p><ul><li>Build the foundational talents vital for a budding criminal investigator.</li><li>Differentiate between various criminal intelligence sources and their applications.</li><li>Implement advanced crime scene investigation techniques to preserve evidence.</li><li>Analyse physical evidence, from fingerprints to DNA, ensuring accuracy.</li><li>Understand the interplay of criminology, criminal psychology, and victimology in investigations.</li><li>Tackle cybercrimes and corporate fraud with specialised knowledge and strategies.</li><li>Execute advanced tracing, surveillance, and effective interrogation techniques.</li><li>Navigate the complexities of the criminal justice system in England and Wales with confidence.</li></ul><p><strong>Why Choose Imperial Academy?</strong></p><ul><li>Fully Online Training</li><li>QLS Endorsed &amp; CPD Accredited Certificate</li><li>No Time Limits. Study at Your Own Pace</li><li>Expert Instructors</li><li>Audio Visual Training</li><li>Up-to-date Curriculum and Valuable Guidelines</li></ul><p>The "<strong>Criminal Investigator at QLS Level 3, 5, and 7</strong>" course is carefully designed to provide an extensive understanding of the multifaceted field of criminal investigation. Starting from the grassroots, learners will uncover the essential competencies for crime detection, progressing seamlessly to the nuances of forensic analysis, evidence handling, and the intricacies of criminal psychology.</p><p>This course offers a panoramic view of modern-day criminology, from digital threats like cybercrimes to traditional investigative techniques such as surveillance and tracking. Furthermore, specialised modules on firearms and the judicial landscape of England and Wales ensure a well-rounded, global perspective for aspiring investigators.</p><p><strong>Course Curriculum:</strong></p><p><strong>ð  Level 3</strong></p><ul><li>Module 01: Required Skills to Become a Criminal Investigator</li><li>Module 02: An Introduction to a Private Detective</li><li>Module 03: Criminal Intelligence</li><li>Module 04: Crime Scene Investigation</li></ul><p><strong>ð  Level 5</strong></p><ul><li>Module 05: Collecting and Packaging Physical Evidence</li><li>Module 06: Fingerprints: Your Personal Signature</li><li>Module 07: DNA Analysis</li><li>Module 08: Criminology and Criminal Psychology</li><li>Module 09: Violent Crimes and Cyber Criminology</li><li>Module 10: Business Theft and Fraud</li></ul><p><strong>ð  Level 7</strong></p><ul><li>Module 11: Domestic Investigation and Types</li><li>Module 12: Victimology</li><li>Module 13: Dealing with Crime</li><li>Module 14: Tracing and Surveillance Techniques</li><li>Module 15: Effective Interrogation Techniques</li><li>Module 16: Basic Operations of Firearms</li><li>Module 17: Firearms Examination</li><li>Module 18: Forensic Psychology</li><li>Module 19: The Criminal Justice System in England and Wales</li></ul><p><strong>Disclaimer:</strong></p><p>This course has been endorsed by the<strong> Quality Licence Scheme</strong> for its high-quality, non-regulated provision and training programmes. This course is not regulated by Ofqual and is not an accredited qualification. One Education will be able to advise you on any further recognition. For details, please visit the Learner FAQs on the Quality Licence Scheme website.</p><p>Imperial Academy is an approved reselling partner for Quality Licence Scheme courses under One Education.</p><h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
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                                        180 CPD hours / points
                                    </div>
                                        <div>
                                            Accredited by CPD Quality Standards
                                        </div>
                                </div>
                            </div>
                        </div><h2>
        
        <div>Who is this course for?</div>
    </h2>

                        <div id="who_is_this_course_for">
                            <p>Our <strong>Criminal Investigator at QLS Level 3, 5 and 7 </strong>course is a great source of learning for the following:</p><ul><li>Aspiring Investigators keen on building a solid foundation in criminology.</li><li>Law Enforcement Professionals aiming to enhance their investigative techniques.</li><li>Cybersecurity Experts looking to expand their knowledge into cyber criminology.</li><li>Legal Practitioners wanting a deeper understanding of crime investigation.</li><li>Forensic Enthusiasts seeking comprehensive training in evidence analysis.</li></ul>
                        </div><h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                            <p>Anyone can enrol in this <strong>Criminal Investigator at QLS Level 3, 5 and 7 </strong>course.</p>
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <ul><li>Criminal Investigator: £30,000 - £50,000</li><li>Private Detective: £25,000 - £50,000</li><li>Crime Scene Investigator (CSI): £20,000 - £45,000</li><li>Forensic Scientist: £23,000 - £55,000</li><li>Cyber Crime Analyst: £27,000 - £60,000</li><li>Fraud Investigator: £28,000 - £55,000</li></ul>
                        </div><h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4> Hard Copy QLS Certificate</h4>
        <p>
            Hard copy certificate -
            Included
        </p>

                        </div>

FREE QLS Level 7 Hard Copy Certificate | 180 CPD Points | Lifetime Access | Installment Payment | Tutor Support

Criminal Investigator at QLS Level 3, 5 and 7

<p>Journey into the depths of insurance mastery with our Level 5 Diploma in Insurance Broker Training-an odyssey through the diverse realms of the insurance cosmos. Picture vivid modules, each unveiling the secrets of General, Personal Lines, Commercial, Liability, Marine, and Life Insurance, while shedding light on the shadows of insurance fraud. In this symphony of knowledge, the underwriting process becomes your art.</p><p>The Level 5 Diploma is your ticket to a future adorned with titles like Insurance Broker. Embark on this intellectual voyage, let the UK Insurance Industry be your guide, and script your success in the captivating world of insurance. Your story begins now.</p><p>This Insurance Broker course isn't a spectator sport; it's a chance to become the champion of financial security. Equip yourself with the knowledge and expertise to build a rewarding career in insurance broking, where every day is a chance to make a tangible difference in people's lives.</p><p><strong>Learning Outcomes:</strong></p><ul><li>Acquire in-depth knowledge of the insurance industry and its various sectors.</li><li>Understand the principles that govern insurance, from its foundations to specialized areas.</li><li>Explore the intricacies of General, Personal Lines, Commercial, Liability, Marine, and Life Insurance.</li><li>Develop a critical understanding of insurance fraud and strategies for prevention.</li><li>Master the underwriting process, gaining insights into effective decision-making.</li></ul><p>Unlock the gateway to becoming a distinguished Insurance Broker with our <strong>Level 5 Diploma in Insurance Broker Training</strong>. This course delves deep into the heart of the insurance industry, specifically tailored for the aspiring <strong>Insurance Broker</strong>. With a curriculum that covers everything from the foundational principles of insurance to the specifics of general, personal, commercial, liability, marine, and life insurance, this programme is your blueprint to mastery. Learn about the critical aspects of the UK Insurance Industry, the intricate underwriting process, and how to identify and combat insurance fraud. For those keen on shaping their future as Insurance Brokers, this theoretical, comprehensive exploration offers the knowledge and insight needed to navigate the complexities of insurance, ensuring you're well-equipped to advise, guide, and protect your clients effectively.</p><p><strong>Certificate of Achievement Endorsed Certificate of Achievement from the Quality Licence Scheme</strong></p><p>Learners will be able to achieve an endorsed certificate after completing the course as proof of their achievement. You can order the endorsed certificate for <strong>Free</strong> to be delivered to your home by post. For international students, there is an additional postage charge of £10.</p><p><strong>Endorsement</strong></p><p>The Quality Licence Scheme (QLS) has endorsed this course for its high-quality, non-regulated provision and training programmes. The QLS is a UK-based organisation that sets standards for non-regulated training and learning. This endorsement means that the course has been reviewed and approved by the QLS and meets the highest quality standards.</p><h2>
        
        <div>Who is this course for?</div>
    </h2>

                        <div id="who_is_this_course_for">
                            <p>This course is perfect for:</p><ul><li>Insurance Broker</li><li>Underwriting Analyst</li><li>Claims Investigator</li><li>Risk Management Specialist</li><li>Insurance Consultant</li><li>Policy Analyst</li></ul>
                        </div><h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                            <p>To enrol in this Level 5 Diploma in Insurance Broker Training, Purchasing &amp; Procurement course, all you need is a basic understanding of the English Language and an internet connection.</p>
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <p>Our course will prepare you for a range of careers, including:</p><ul><li><strong>Insurance Broker:</strong> £25,000 to £60,000 per year</li><li><strong>Underwriter: </strong>£30,000 to £55,000 per year</li><li><strong>Claims Adjuster: </strong>£25,000 to £50,000 per year</li><li><strong>Risk Analyst: </strong>£30,000 to £60,000 per year</li><li><strong>Loss Control Consultant:</strong> £35,000 to £70,000 per year</li><li><strong>Insurance Sales Agent:</strong> £20,000 to £50,000 per year</li></ul>
                        </div><h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>CPD Accredited PDF Certificate</h4>
        <p>
            Digital certificate -
            Included
        </p>
        <h4>QLS Endorsed Hard Copy Certificate</h4>
        <p>
            Hard copy certificate -
            Included
        </p>
        <h4>CPD Accredited Hard Copy Certificate</h4>
        <p>
            Hard copy certificate -
            £9.99
        </p>
            <div><p><strong>CPD Accredited Hard Copy Certificate</strong></p><p><strong>Delivery Charge:</strong></p><ul><li>Inside the UK: Free</li><li>Outside of the UK: £9.99 each</li></ul></div>

                        </div>

Compliance Central

Level 5 Diploma in Insurance Broker Training

<p>In the dynamic landscape of financial investigation and forensic accounting, staying ahead is not just an option - it's imperative. This comprehensive bundle, "Financial Investigator and Forensic Accounting Fundamentals," equips you with a multifaceted toolkit through 11 meticulously curated courses.</p><p>Dive into the intricacies of Forensic Accounting, master Accounting Essentials and UK Taxation, become adept in Financial Crime detection, and fortify your understanding of Anti-Money Laundering (AML) protocols. Delve into Finance Law, enhance your expertise as a Financial Advisory Diploma holder, and learn the art of Capital Budgeting. From Internal Audit Analysis to unravelling the nuances of detecting Financial Statements Fraud, this bundle is your compass in navigating the complex world of financial investigation.</p><p>Equip yourself with indispensable knowledge, sharpen your analytical prowess, and gain a strategic edge in the realm of finance. Whether you're charting a new career path or seeking to fortify your existing skills, this bundle is your gateway to a realm where financial acumen meets investigative finesse. </p><p>So what are you waiting for? Enrol in the bundle right now and redefine your future in the world of financial investigation and forensic accounting!</p><p><strong>What will you learn from this CPDQS Accredited Financial Investigator and Forensic Accounting Fundamentals bundle? </strong></p><p>By the end of this bundle, you should be able to:</p><ul><li>Understand forensic accounting techniques for meticulous financial scrutiny.</li><li>Navigate the nuances of UK taxation and essential accounting principles.</li><li>Develop an understanding of financial crime investigation and detection strategies.</li><li>Learn about the intricacies of Anti-Money Laundering (AML) protocols.</li><li>Hone internal audit analysis skills for robust financial oversight.</li><li>Gain a comprehensive understanding of finance law and advisory principles.</li></ul><p>This comprehensive bundle encompasses courses ranging from Forensic Accounting, Accounting Essentials, and UK Taxation to Finance Law and Internal Audit Analysis. Dive into the intricate world of financial investigation, honing skills in financial crime detection, anti-money laundering protocols, and capital budgeting. Unveil the art of detecting financial statement fraud while gaining expertise in financial advisory principles, ensuring a holistic understanding of the multifaceted realm of financial investigation and forensic accounting.</p><p>The Financial Investigator and Forensic Accounting Fundamentals bundle consists of the following 11 courses:</p><ol><li> Forensic Accounting Course</li><li> Accounting Essentials and UK Taxation</li><li> Finance: Financial Investigator</li><li> Financial Crime Officer</li><li> Anti-Money Laundering (AML) Training</li><li> Internal Audit Analyst</li><li> Finance Law</li><li> Financial Advisory Diploma</li><li> Capital Budgeting &amp; Investment Decision Rules</li><li> Financial Wellness: Managing Personal Cash Flow</li><li> Financial Statements Fraud Detection</li></ol><p><strong>Certification</strong><br />Once you have finished the course, you will be eligible to apply for a CPD QS accredited certificate as proof of your new skills and your continued professional development.<br />The learner will get FREE PDF Certificate for the Forensic Accounting course.<br />For the rest of the courses the following fee structure will be applicable.<br />â¦    CPD QS Accredited PDF Certificate: £9<br />â¦    CPD QS Accredited Hardcopy Certificate: £15 (Additional £10 will be charged for International Students).<br /></p><h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        35 CPD hours / points
                                    </div>
                                        <div>
                                            Accredited by CPD Quality Standards
                                        </div>
                                </div>
                            </div>
                        </div><h2>
        
        <div>Who is this course for?</div>
    </h2>

                        <div id="who_is_this_course_for">
                            <ul><li>Finance Enthusiasts</li><li>Career Changers</li><li>Analytical Minds</li><li>Strategic Thinkers</li><li>Detail-Oriented Individuals</li></ul>
                        </div><h2>
        
        <div>Requirements</div>
    </h2>

                        <div id="requirements">
                            <p>This bundle is open to all and requires no formal prerequisites. Dive into the world of financial investigation and forensic accounting without any specific requirements. Whether you're a seasoned professional or a newcomer to finance, this comprehensive package welcomes all eager to expand their knowledge and skills in the dynamic field of financial analysis and crime detection. Embark on this educational journey without barriers - your gateway to a versatile skill set awaits.</p>
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <ul><li>Forensic Accountant: £45,000 - £75,000</li><li>Financial Crime Investigator: £40,000 - £60,000</li><li>Internal Audit Analyst: £35,000 - £50,000</li><li>Financial Advisor: £40,000 - £70,000</li><li>Tax Consultant: £30,000 - £50,000</li><li>Investment Analyst: £35,000 - £60,000</li></ul>
                        </div>

One Education

Financial Investigator and Forensic Accounting Fundamentals Course

<p><u><strong>**6 FREE CPD Accredited Certificates and Included with Lifetime Access**</strong></u></p><p>Indulge in our 6-course bundle, originally priced at £120, now available for a limited time at the exclusive rate of £100. Enjoy an instant savings of £20! Ready to forge a path where compliance meets character? Join us in this amazing quest for financial vigilance and professional honour with our <strong>Introduction to UK Anti Money Laundering Regulation (AML) and Professional Integrity</strong> course bundle.</p><p><u><strong>This bundle consists of the following CPD Endorsed Courses:</strong></u></p><ul><li><strong> Course 01:</strong> Anti Money Laundering (AML)</li><li><strong> Course 02: </strong>Fraud Awareness and Prevention Training</li><li><strong> Course 03:</strong> Know Your Customer (KYC)</li><li><strong> Course 04: </strong>CRM - Customer Relationship Management</li><li><strong> Course 05:</strong> GDPR UK Training</li><li><strong> Course 06: </strong>Corporate Governance</li></ul><p><u><strong>Key Features</strong></u></p><ul><li>6 FREE CPD Accredited Certificate</li><li>Fully online, interactive course </li><li>Self-paced learning and laptop, tablet, smartphone-friendly</li><li>24/7 Learning Assistance</li><li>Discounts on bulk purchases</li></ul><p>In a world where financial landscapes are evolving, staying ahead of the game is not just an advantage; it's a necessity. Dive into the heart of financial security and ethical practice as we demystify the realm of Anti Money Laundering (AML) Regulation with a touch of professional finesse. </p><p>Explore the dynamic world of Anti Money Laundering, where you'll gain a profound understanding of the mechanisms employed to combat financial crime. Elevate your awareness and vigilance through Fraud Awareness and Prevention Training, equipping yourself with the tools to safeguard against deceptive practices. </p><p>Uncover the essentials of Know Your Customer (KYC), essential in fostering responsible and ethical business relationships.Navigate the realms of Customer Relationship Management (CRM), honing your skills in building enduring client connections. </p><p>Master the intricacies of GDPR UK Training, ensuring compliance with data protection regulations. Lastly, explore the foundations of Corporate Governance, understanding the principles that underpin ethical business practices.</p><p>Join us in this learning experience, where regulations become your allies, and professional integrity becomes your hallmark. Don't just comply; lead with integrity. Enrol now and let the journey begin!</p><p><u><strong>Learning Outcomes:</strong></u></p><ul><li>Implement effective anti-money laundering measures in financial transactions.</li><li>Detect and prevent fraudulent activities, safeguarding organisational assets.</li><li>Execute thorough Know Your Customer (KYC) procedures for enhanced due diligence.</li><li>Strengthen customer relationships through adept Customer Relationship Management (CRM).</li><li>Navigate GDPR regulations for data protection in the UK.</li><li>Uphold ethical business practices through a deep understanding of Corporate Governance.</li></ul><p><u><strong>Certificate</strong></u></p><p>After completing this course, you will be able to claim your FREE PDF and Hardcopy certificates, which are CPD accredited.</p><p><u><strong>Job Vacancies</strong></u></p><p>There are currently over 10,000 job vacancies in the UK for Anti Money Laundering Regulation (AML) and Professional Integrity professionals. The most popular roles include:</p><ul><li>Sanctions Analyst</li><li>Fraud Investigator</li><li>Financial Intelligence Analyst</li><li>Compliance Manager</li><li>Money Laundering Reporting Officer (MLRO)</li><li>Regulatory Reporting Officer</li></ul><p><u><strong>Future Job Openings</strong></u></p><p>The UK Anti Money Laundering Regulation (AML) and Professional Integrity sector is expected to grow in the coming years. There are a number of reasons for the strong demand for UK Anti Money Laundering Regulation (AML) and Professional Integrity professionals. The increasing complexity of financial regulations and the growing importance of corporate governance are a contributing factor for the demand. </p><p>The rising focus on ethical business practices along with the increasing threat of terrorism financing has led to an increased demand for qualified professionals who can carry out these tasks. The job market for this profession is strong, with a predicted 20% growth in employment by 2025.</p><p><u><strong>Salaries in the UK</strong></u></p><p>The salaries for UK Anti Money Laundering Regulation (AML) and Professional Integrity professionals vary depending on their experience and qualifications. However, most professionals in this field can expect to earn a competitive salary. The average salary for an Anti Money Laundering Officer in the UK is £40,000 per year.</p><p><u><strong>Satisfaction</strong></u></p><p>A recent survey found that 87% of Anti Money Laundering Regulation (AML) and Professional Integrity professionals are satisfied with their jobs. The most common reasons given for job satisfaction were:</p><ul><li>The opportunity to make a difference in the world by helping to prevent crime and protect the financial system</li><li>The chance to work with complex and challenging issues</li><li>The opportunity to learn and grow in a dynamic field</li><li>The good work-life balance</li><li>The strong earning potential</li></ul><h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        60 CPD hours / points
                                    </div>
                                        <div>
                                            Accredited by CPD Quality Standards
                                        </div>
                                </div>
                            </div>
                        </div><h2>
        
        <div>Who is this course for?</div>
    </h2>

                        <div id="who_is_this_course_for">
                            <ul><li>Finance professionals seeking regulatory compliance knowledge.</li><li>Legal professionals aiming to expand expertise in financial law.</li><li>Business managers responsible for customer relations and data protection.</li><li>Risk management professionals enhancing their skill set.</li><li>Compliance officers ensuring adherence to legal frameworks.</li><li>Entrepreneurs committed to ethical business conduct.</li><li>Auditors evaluating corporate governance practices.</li><li>Students pursuing careers in finance, law, or business management.</li></ul>
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <ul><li>Financial Compliance Officer</li><li>Fraud Investigator</li><li>KYC Analyst</li><li>CRM Specialist</li><li>GDPR Consultant</li><li>Corporate Governance Advisor</li></ul>
                        </div><h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>Digital certificate</h4>
        <p>
            Digital certificate -
            Included
        </p>
        <h4>Hard copy certificate</h4>
        <p>
            Hard copy certificate -
            Included
        </p>
            <div><p><strong>Hardcopy Certificate (UK Delivery):</strong></p><p>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 <strong>£3.99</strong>.</p><p><strong>Hardcopy Certificate (International Delivery):</strong></p><p>For all international addresses outside of the United Kingdom, the delivery fee for a hardcopy certificate will be only <strong>£10</strong>.</p></div>

                        </div>

Training Express

Introduction to UK Anti Money Laundering Regulation (AML) and Professional Integrity Course

<p>Unlock the secrets of financial investigation and take control of your personal finances with the Financial Investigator and Financial Wellness bundle! This bundle features seven comprehensive courses, including two QLS-endorsed courses and five CPD QS-accredited courses, covering everything from financial crimes to managing personal cash flow.</p><p>With the Financial Investigator course, you'll learn how to identify and investigate financial crimes, from money laundering to fraud. And with the Financial Wellness course, you'll gain the skills you need to manage your own personal cash flow, ensuring you're always in control of your finances.</p><p>But that's not all - this bundle also includes five CPD QS accredited courses that cover crucial financial topics like internal audit skills, financial modelling using Excel, anti-money laundering training, financial reporting, and financial management. With these courses, you'll have a comprehensive understanding of all aspects of finance, making you a valuable asset in any financial organisation.</p><p>And when you complete the two QLS-endorsed courses, you'll receive a hardcopy certificate that proves your knowledge and expertise. With this bundle, you'll have everything you need to take control of your finances and become a financial expert in your own right.</p><p>Don't miss this opportunity to enhance your financial knowledge and skills. Enrol in the Financial Investigator and Financial Wellness bundle today and take the first step towards financial success!</p><p><strong>This bundle comprises the following courses:</strong></p><p><strong>QLS Endorsed Courses:</strong></p><ul><li><strong>Course 01:</strong> Certificate in Finance: Financial Investigator at QLS Level 3</li><li><strong>Course 02:</strong> Diploma in Financial Wellness: Managing Personal Cash Flow at QLS Level 4</li></ul><p><strong>CPD QS Accredited Courses:</strong></p><ul><li><strong>Course 03:</strong> Internal audit skills</li><li><strong>Course 04:</strong> Financial Modelling Using Excel</li><li><strong>Course 05:</strong> Anti-Money Laundering (AML) Training</li><li><strong>Course 06: </strong>Financial Reporting<strong><br /></strong></li><li><strong>Course 07 :</strong>Financial Management<strong><br /></strong></li></ul><p><strong>Learning Outcomes</strong></p><p>By the end of this bundle, learners will be able to:</p><ul><li>Conduct effective financial investigations and identify financial crimes</li><li>Manage personal cash flow and create a budget plan</li><li>Utilise Excel for financial modelling and analysis</li><li>Understand internal audit skills and implement them in their work</li><li>Identify and prevent money laundering activities</li><li>Create accurate financial reports</li><li>Understand and implement financial management strategies</li></ul><p><strong>Please Note:</strong> Imperial Academy is a One Education approved resale partner for Quality Licence Scheme Endorsed courses.</p><p>The Financial Investigator: Financial Crimes course includes modules on the introduction to the financial investigation, the characteristics and categories of financial crimes, and the legal framework surrounding financial fraud. Learners will also gain expertise in collecting, preserving, and gathering evidence for financial investigations.</p><p>The Financial Wellness: Managing Personal Cash Flow course offers a detailed overview of personal finance management, including topics such as cash flow planning, personal money management, and budgeting. The course also covers the borrowing, credit, debt, personal insurance, and tax strategies. Additionally, learners will gain an understanding of the impact of mental health on personal finances.</p><p><strong>Certification</strong></p><p>In pursuing QLS-endorsed courses, learners attain not only profound understanding but also amplify their professional prowess, enriching their curriculum vitae.</p><p><strong>The Quality Licence Scheme </strong>stands as a reputable and distinguished endorsement, emblematic of exceptional standards and excellence throughout the UK.</p><p>Investing in this comprehensive package, learners will not only receive one but TWO HARD COPY QLS ENDORSED CERTIFICATES conveniently <strong>delivered to their doorstep!</strong></p><h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        180 CPD hours / points
                                    </div>
                                        <div>
                                            Accredited by CPD Quality Standards
                                        </div>
                                </div>
                            </div>
                        </div><h2>
        
        <div>Who is this course for?</div>
    </h2>

                        <div id="who_is_this_course_for">
                            <ul><li>Professionals in finance-related fields who want to expand their knowledge and skills</li><li>Individuals who want to manage their personal finances more effectively</li><li>Anyone who wants to understand financial management strategies</li><li>Individuals who want to pursue a career in finance</li></ul>
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <ul><li>Financial Investigator - £23k-£60k</li><li>Financial Analyst - £24k-£49k</li><li>Internal Auditor - £29k-£60k</li><li>Financial Modeller - £28k-£70k</li><li>Financial Reporting Manager - £32k-£73k</li><li>Anti-Money Laundering Specialist - £22k-£61k</li><li>Financial Manager - £38k-£98k</li></ul><p>Please note that the salary ranges are based on UK data and may vary based on experience, qualifications, and location.</p>
                        </div><h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>Certificate of completion</h4>
        <p>
            Hard copy certificate -
            Included
        </p>

                        </div>

Level 3 & 4 Endorsed Diploma | QLS Hard Copy Certificate Included | Plus 5 CPD Courses | Lifetime Access

Financial Investigator and Financial Wellness

<p>Picture this: you're a financial institution in the UK, and suddenly, a group of people storms into your office, demanding information about one of your customers. You ask them who they are and what they want, but they don't reveal anything. It turns out; they are part of a money laundering ring, trying to use your services to launder their illicit funds. This scenario is not only possible but has happened before, and the only way to prevent it is through proper KYC and AML procedures.</p><p>KYC, AML, and CRM are more than just acronyms; they're essential tools that financial institutions use to combat fraud, money laundering, and other financial crimes. In today's fast-paced financial world, it's more important than ever to have a solid understanding of these concepts. That's why we're proud to offer our KYC, AML, and CRM bundle.</p><p>With this bundle, you'll understand KYC, AML, and CRM comprehensively. You'll learn how to identify customers, verify their identities, and detect any suspicious activity. You'll also learn about the different types of financial crimes and how to prevent them.</p><p>But that's not all. Upon completing these three courses, you'll receive three hardcopy certificates to showcase your new skills and expertise. And that's just the beginning. Our bundle also includes five CPD QS-accredited courses to enhance further your knowledge and understanding of financial crimes and customer service.</p><p>Investing in our KYC, AML, and CRM bundle will not only give you the skills and knowledge to excel in your current role but also prepare you for future career opportunities. Don't wait any longer to take control of your financial institution's security and compliance. Enrol in our KYC, AML, and CRM bundle today!</p><p><strong>QLS Endorsed Courses:</strong></p><ul><li><strong>Course 01:</strong> Certificate in KYC at QLS Level 3</li><li><strong>Course 02:</strong> Diploma in Customer Relationship Management (CRM) at QLS Level 4</li><li><strong>Course 03:</strong> Diploma in Anti-Money Laundering (AML) Training at QLS Level 5</li></ul><p><strong>CPD QS Accredited Courses:</strong></p><ul><li><strong>Course 04:</strong> Customer Service Advisor Course</li><li><strong>Course 05:</strong> Customer Service - Representative</li><li><strong>Course 06:</strong> Phone-Based Customer Service</li><li><strong>Course 07:</strong> Financial Statements Fraud Detection</li><li><strong>Course 08:</strong> Financial Reporting</li></ul><p>Take your career to the next level with our bundle that includes not only technical courses but also <strong>five guided courses</strong> focused on personal development and <strong> career growth.</strong></p><ul><li><strong>Course 09: </strong>Leadership and Management Course</li><li><strong>Course 10:</strong> Career Development and Passion</li><li><strong>Course 11: </strong>Professional CV Writing</li><li><strong>Course 12: </strong>Boost Your Confidence and Self-Esteem</li><li><strong>Course 13: </strong>Public Speaking: Confident Delivery Skills</li></ul><p><strong>Learning Outcomes:</strong></p><ul><li>Understand the principles and practices of KYC and customer relationship management</li><li>Understand the principles and practices of anti-money laundering and counter-terrorist financing</li><li>Develop practical skills to identify and mitigate financial crime risks</li><li>Understand the role of regulations and compliance in the finance and banking industry</li><li>Use effective communication skills in a financial services environment</li><li>Develop critical thinking and problem-solving skills</li><li>Analyse and interpret financial statements and reports</li></ul><p><strong>KYC: </strong>This course covers the principles and practices of Know Your Customer (KYC), including customer identification, risk assessment, and ongoing monitoring. Learners will develop practical skills that they can apply to identify and mitigate financial crime risks.</p><p><strong>CRM:</strong> This course covers customer relationship management principles, including customer service, customer satisfaction, and customer retention. Learners will develop practical skills that they can apply to build strong and lasting relationships with customers.</p><p><strong>Anti-Money Laundering (AML) Training: </strong>This course covers the principles and practices of anti-money laundering and counter-terrorist financing, including identifying and reporting suspicious activity. Learners will develop practical skills that they can apply to comply with regulations and prevent financial crime.</p><p><strong>Certification</strong></p><p>Learners will qualify for the <strong>highly sought-after QLS Endorsed Certificate</strong> after successfully passing the assessment at the conclusion of each endorsed course.</p><p><strong>The Quality Licence Scheme</strong> is a credible and renowned endorsement that marks <strong>high quality</strong><strong>and excellence</strong> in the UK. It is well accepted and sought after by industry experts and recruiters.</p><p>Learners who purchase this bundle will receive <strong>Three Hardcopy QLS Certificates at their door!</strong></p><h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        35 CPD hours / points
                                    </div>
                                        <div>
                                            Accredited by CPD Quality Standards
                                        </div>
                                </div>
                            </div>
                        </div><h2>
        
        <div>Who is this course for?</div>
    </h2>

                        <div id="who_is_this_course_for">
                            <ul><li>Financial analysts and advisors</li><li>Compliance officers and managers</li><li>Risk management professionals</li><li>Banking and finance professionals</li><li>Anyone looking to start a career in finance or banking</li></ul>
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <ul><li>Financial Analyst: £25,000 - £50,000 per year</li><li>Compliance Officer: £25,000 - £60,000 per year</li><li>Risk Manager: £30,000 - £80,000 per year</li><li>Investment Banker: £40,000 - £150,000 per year</li><li>Financial Controller: £40,000 - £100,000 per year</li></ul>
                        </div><h2>
        
        <div>Certificates</div>
    </h2>

                        <div id="optional_extras">
                                    <h4>Certificate of completion</h4>
        <p>
            Hard copy certificate -
            Included
        </p>

                        </div>

KYC, AML & AML- QLS Level 3, 4 & 5 Course

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				<div>
					<div><p><span>Join our Fraud Detection &amp; Prevention course and discover your hidden skills, setting you on a path to success in this area. Get ready to improve your skills and achieve your biggest goals. The Fraud Detection &amp; Prevention course has everything you need to get a great start in this sector.</span></p><p><span>Improving and moving forward is key to getting ahead personally. The Fraud Detection &amp; Prevention course is designed to teach you the important stuff quickly and well, helping you to get off to a great start in the field. So, what are you looking for? Enrol now!</span></p></div>
				</div>
				</div>
						</div>
			</div>
		</div>
						</div>
			</div>
		</section>
				<section>
						<div>
				<div>
				<div>
			<div>
					<div>
				<div>
				<div>
					<div>
							
					<div></div>
										<div></div>
														
							
					<div></div>
										<div></div>
														
							
					<div></div>
										<div></div>
														
							
					<div></div>
										<div></div>
														
					</div>
			</div>
				</div>
						</div>
			</div>
		</div>
						</div>
			</div>
		</section>
				<section>
						<div>
				<div>
				<div>
			<div>
					<div>
				<div>
				<div>
			<h4>You will Learn The Following Things: </h4>  		</div>
				</div>
				<div>
				<div>
					<ul>
							<li>
											<span>
							<i></i>						</span>
										<span>Learn strategies to boost your workplace efficiency.</span>
									</li>
								<li>
											<span>
							<i></i>						</span>
										<span>Hone your skills to help you advance your career.</span>
									</li>
								<li>
											<span>
							<i></i>						</span>
										<span>Acquire a comprehensive understanding of various topics and tips.</span>
									</li>
								<li>
											<span>
							<i></i>						</span>
										<span>Learn in-demand skills that are in high demand among UK employers</span>
									</li>
						</ul>
				</div>
				</div>
				<div>
				<div>
					<div><p><span>This course covers the topic you must know to stand against the tough competition. The future is truly yours to seize with this Fraud Detection &amp; Prevention. Enrol today and complete the course to achieve a certificate that can change your career forever.</span></p></div>
				</div>
				</div>
						</div>
			</div>
		</div>
						</div>
			</div>
		</section>
				<section>
						<div>
				<div>
				<div>
			<div>
					<div>
				<div>
				<div>
			<h2>Details
</h2>		</div>
				</div>
				<div>
				<div>
			<h4>Perks of Learning with IOMH</h4>  		</div>
				</div>
				<div>
				<div>
					<ul>
							<li>
											<span>
							<i></i>						</span>
										<span>One-to-one support from a dedicated tutor throughout your course.</span>
									</li>
								<li>
											<span>
							<i></i>						</span>
										<span>Study online - whenever and wherever you want.</span>
									</li>
								<li>
											<span>
							<i></i>						</span>
										<span>Instant Digital/ PDF certificate</span>
									</li>
								<li>
											<span>
							<i></i>						</span>
										<span>100% money back guarantee</span>
									</li>
								<li>
											<span>
							<i></i>						</span>
										<span>12 months access</span>
									</li>
						</ul>
				</div>
				</div>
				<div>
				<div>
			<h4>Process of Evaluation</h4>  		</div>
				</div>
				<div>
				<div>
					<div><p>After studying the course, an MCQ exam or assignment will test your skills and knowledge. You have to get a score of 60% to pass the test and get your certificate.</p></div>
				</div>
				</div>
				<div>
				<div>
			<h4>Certificate of Achievement</h4>  		</div>
				</div>
				<div>
				<div>
					<div><p><span>Certificate of Completion - Digital/PDF Certificate</span></p><p>After completing the <span>Fraud Detection &amp; Prevention course</span>, you can order your<span> CPD-accredited Digital/PDF Certificate for £5.99. </span></p><p><span>Certificate of Completion - Hard copy Certificate</span></p><p><span><span>You can get the CPD Accredited Hard Copy Certificate for £12.99. (Each)</span></span></p><div><span> </span></div><div><span>Shipping Charges:</span><span><span><br /></span></span></div><ul><li><p><span>Inside the UK: £3.99</span></p></li><li><p><span>International: £10.99</span></p></li></ul></div>
				</div>
				</div>
				<div>
				<div>
			<h4>Who Is This Course for?</h4>  		</div>
				</div>
				<div>
				<div>
					<div><p><span>This Fraud Detection &amp; Prevention is suitable for anyone aspiring to start a career in relevant field; even if you are new to this and have no prior knowledge, this course is going to be very easy for you to understand. </span></p><p><span>On the other hand, if you are already working in this sector, this course will be a great source of knowledge for you to improve your existing skills and take them to the next level. </span></p><p><span>This course has been developed with maximum flexibility and accessibility, making it ideal for people who don't have the time to devote to traditional education.</span></p></div>
				</div>
				</div>
				<div>
				<div>
			<h4>Requirements</h4>  		</div>
				</div>
				<div>
				<div>
					<div><p><span>There is no prerequisite to enrol in this course. You don't need any educational qualification or experience to enrol in the Fraud Detection &amp; Prevention course.</span></p><p><span>Do note: you must be at least 16 years old to enrol.</span></p><p><span>Any internet-connected device, such as a computer, tablet, or smartphone, can access this online course.</span></p></div>
				</div>
				</div>
				<div>
				<div>
			<h4>Career Path</h4>  		</div>
				</div>
				<div>
				<div>
					<div><p><span>The certification and skills you get from this </span><span>Fraud Detection &amp; Prevention Course</span><span> can help you advance your career and gain expertise in several fields, allowing you to apply for high-paying jobs in related sectors.</span></p></div>
				</div>
				</div>
						</div>
			</div>
		</div>
						</div>
			</div>
		</section>
						</div>
			</div>
		</div>
								</div>
						<div id="menu1">
							<div>
											<div>
				<h3>
	<span>Course Curriculum</span>
</h3>

<div>
<table>				<tbody><tr>
					<td colspan="4">Module 01: An Overview of Fraud</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>An Overview of Fraud</td>
					<td> </td>
					<td><span><i></i> 00:10:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 02: Types of Fraud</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Types of Fraud</td>
					<td> </td>
					<td><span><i></i> 00:13:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 03: Banking Frauds</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Banking Frauds</td>
					<td> </td>
					<td><span><i></i> 00:15:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 04: Fraud Prevention</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Fraud Prevention</td>
					<td> </td>
					<td><span><i></i> 00:17:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 05: Fraud Detection</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Fraud Detection</td>
					<td> </td>
					<td><span><i></i> 00:16:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 06: Fraud Evidence</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Fraud Evidence</td>
					<td> </td>
					<td><span><i></i> 00:09:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 07: Fraud Response</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Fraud Response</td>
					<td> </td>
					<td><span><i></i> 00:19:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 08: Fraud Investigations</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Fraud Investigations</td>
					<td> </td>
					<td><span><i></i> 00:10:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 09: Bribery</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Bribery</td>
					<td> </td>
					<td><span><i></i> 00:17:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 10: Laws &amp; Legislation and Court Room</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Laws &amp; Legislation and Court Room</td>
					<td> </td>
					<td><span><i></i> 00:17:00</span></td>
				</tr>
				</tbody></table></div>

			</div>
									</div>
						</div>
						<div id="menu2">
							
						</div>

Join our Fraud Detection & Prevention course and discover your hidden skills, setting you on a path to success in this area. Get ready to improve your skills and achieve your biggest goals. The Fraud Detection & Prevention course has everything you need to get a great start in this sector.
Improving and moving forward is key to getting ahead personally. The Fraud Detection & Prevention course is designed to teach you the important stuff quickly and well, helping you to get off to a great start in the field. So, what are you looking for? Enrol now!
You will Learn The Following Things:
Learn strategies to boost your workplace efficiency.
Hone your skills to help you advance your career.
Acquire a comprehensive understanding of various topics and tips.
Learn in-demand skills that are in high demand among UK employers
This course covers the topic you must know to stand against the tough competition. The future is truly yours to seize with this Fraud Detection & Prevention. Enrol today and complete the course to achieve a certificate that can change your career forever.
Details

Perks of Learning with IOMH
One-to-one support from a dedicated tutor throughout your course.
Study online - whenever and wherever you want.
Instant Digital/ PDF certificate
100% money back guarantee
12 months access
Process of Evaluation
After studying the course, an MCQ exam or assignment will test your skills and knowledge. You have to get a score of 60% to pass the test and get your certificate.
Certificate of Achievement
Certificate of Completion - Digital/PDF Certificate
After completing the Fraud Detection & Prevention course, you can order your CPD-accredited Digital/PDF Certificate for £5.99. 
Certificate of Completion - Hard copy Certificate
You can get the CPD Accredited Hard Copy Certificate for £12.99. (Each)
Shipping Charges:
Inside the UK: £3.99
International: £10.99
Who Is This Course for?
This Fraud Detection & Prevention is suitable for anyone aspiring to start a career in relevant field; even if you are new to this and have no prior knowledge, this course is going to be very easy for you to understand. 
On the other hand, if you are already working in this sector, this course will be a great source of knowledge for you to improve your existing skills and take them to the next level. 
This course has been developed with maximum flexibility and accessibility, making it ideal for people who don't have the time to devote to traditional education.
Requirements
There is no prerequisite to enrol in this course. You don't need any educational qualification or experience to enrol in the Fraud Detection & Prevention course.
Do note: you must be at least 16 years old to enrol.
Any internet-connected device, such as a computer, tablet, or smartphone, can access this online course.
Career Path
The certification and skills you get from this Fraud Detection & Prevention Course can help you advance your career and gain expertise in several fields, allowing you to apply for high-paying jobs in related sectors.
 Course Curriculum

Module 01: An Overview of Fraud			
	An Overview of Fraud		00:10:00
Module 02: Types of Fraud			
	Types of Fraud		00:13:00
Module 03: Banking Frauds			
	Banking Frauds		00:15:00
Module 04: Fraud Prevention			
	Fraud Prevention		00:17:00
Module 05: Fraud Detection			
	Fraud Detection		00:16:00
Module 06: Fraud Evidence			
	Fraud Evidence		00:09:00
Module 07: Fraud Response			
	Fraud Response		00:19:00
Module 08: Fraud Investigations			
	Fraud Investigations		00:10:00
Module 09: Bribery			
	Bribery		00:17:00
Module 10: Laws & Legislation and Court Room			
	Laws & Legislation and Court Room		00:17:00

IOMH - Institute of Mental Health

Fraud Analytics

Fraud

Fraud Awareness

Fraud Detection & Prevention

<div>
	<div>
<p>Unlock the secrets of deception with our Fraud Detection &amp; Prevention course, where we unravel the intricate web of fraudulent activities. Delve into the fascinating world of fraud, from its diverse types to the intricacies of banking frauds. Explore the art of preventing fraud and master the skills of detecting subtle signs of deceit. Navigate through the complexities of gathering and interpreting fraud evidence, and understand the strategic responses to fraudulent activities. Gain insights into the meticulous process of fraud investigations, unravel the intricacies of bribery, and comprehend the nuances of laws, legislation, and courtroom dynamics. This course is your gateway to becoming a vigilant guardian against the ever-evolving landscape of fraud.</p>
</div>
<h3><b>Learning Outcomes:</b></h3>
<ul>
<li>Develop a comprehensive understanding of fraud and its various forms.</li>
<li>Acquire knowledge about banking frauds and their implications.</li>
<li>Master the art of fraud prevention and detection strategies.</li>
<li>Learn the intricate process of gathering and interpreting fraud evidence.</li>
<li>Understand strategic responses to mitigate the impact of fraudulent activities.</li>
<li>Gain insights into the legal aspects of fraud, including bribery, laws, and courtroom dynamics.</li>
</ul>
<h3><b>Who is This Course For:</b></h3>
<p>Discover the transformative power of Fraud Detection &amp; Prevention, a versatile online learning opportunity crafted for individuals eager to elevate their expertise. Tailored to accommodate a diverse audience, this course caters to professionals aiming to upskill, students seeking academic enrichment, and enthusiasts keen on immersing themselves in the world of Fraud Detection &amp; Prevention. Whether you're a novice or possess intermediate knowledge, our comprehensive curriculum ensures a robust foundation and progression to advanced concepts. Engage with our dynamic content and interactive modules designed to resonate with learners from varied backgrounds. Uncover the potential within Fraud Detection &amp; Prevention and empower your educational journey today.</p>
<h3><strong>Certification:</strong></h3>
<div>
<div>
<p>Certificates can be obtained at an additional cost of £9.99 for PDF, £16.99 for Printed Hardcopy format and £24.99 for Both for Both PDF and Hardcopy Certificates.</p>
<h3><strong>Requirements</strong></h3>
</div>
<div>
<p><span>There are no academic entry requirements for this course, and it is open to students of all academic backgrounds.</span></p>
</div>
</div>
		</div><table>				<tbody><tr>
					<td colspan="4">Module 01: An Overview of Fraud</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>An Overview of Fraud</td>
					<td> </td>
					<td><span><i></i> 00:10:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 02: Types of Fraud</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Types of Fraud</td>
					<td> </td>
					<td><span><i></i> 00:13:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 03: Banking Frauds</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Banking Frauds</td>
					<td> </td>
					<td><span><i></i> 00:15:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 04: Fraud Prevention</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Fraud Prevention</td>
					<td> </td>
					<td><span><i></i> 00:17:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 05: Fraud Detection</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Fraud Detection</td>
					<td> </td>
					<td><span><i></i> 00:16:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 06: Fraud Evidence</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Fraud Evidence</td>
					<td> </td>
					<td><span><i></i> 00:09:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 07: Fraud Response</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Fraud Response</td>
					<td> </td>
					<td><span><i></i> 00:19:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 08: Fraud Investigations</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Fraud Investigations</td>
					<td> </td>
					<td><span><i></i> 00:11:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 09: Bribery</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Bribery</td>
					<td> </td>
					<td><span><i></i> 00:17:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 10: Laws &amp; Legislation and Court Room</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Laws &amp; Legislation and Court Room</td>
					<td> </td>
					<td><span><i></i> 00:17:00</span></td>
				</tr>
				</tbody></table>

In the intricate web of modern finance, the study of fraud detection & prevention is crucial to protecting organisations from the pervasive threat of financial misconduct. This Fraud Detection & Prevention course explores the theoretical frameworks and legal principles necessary for identifying, preventing, and responding to various forms of fraud. Equip yourself with the knowledge to shield your organisation from fraud and ensure compliance with critical legal standards.
Learning Outcomes of Fraud Detection & Prevention Course:
Understand the fundamental concepts and types of Fraud.
Explore the various forms of Banking Frauds and their implications.
Learn strategies for effective Fraud Prevention within an organisation.
Analyse methods for detecting fraudulent activities.
Study the collection and presentation of Fraud Evidence.
Investigate the legal response and investigation procedures for fraud.
Gain insights into Bribery and relevant Laws & Legislation.
The Fraud Detection & Prevention Course offers a comprehensive exploration of the theoretical and legal aspects of fraud within various sectors. The course begins with an overview of fraud, providing a solid foundation for understanding the different types of fraudulent activities that can undermine financial stability and organisational integrity. You will delve into the specificities of banking frauds, examining how these sophisticated schemes are orchestrated and the impact they can have on the financial system.
As you progress, the course will guide you through the intricacies of fraud prevention and detection, equipping you with the theoretical knowledge to identify and mitigate risks before they escalate. The modules on fraud evidence and response will further enhance your ability to gather, assess, and present critical information in legal settings. Finally, the course covers the legal frameworks surrounding fraud, including bribery, laws, and legislation, preparing you for potential courtroom proceedings.
The Curriculum of The Fraud Detection & Prevention Course:
Module 01: An Overview of Fraud
Module 02: Types of Fraud
Module 03: Banking Frauds
Module 04: Fraud Prevention
Module 05: Fraud Detection
Module 06: Fraud Evidence
Module 07: Fraud Response
Module 08: Fraud Investigations
Module 09: Bribery
Module 10: Laws & Legislation and Court Room
By completing the Fraud Detection & Prevention Course, you will be well-prepared to contribute to the security and integrity of your organisation.
Enrol today to gain the knowledge needed to prevent and combat fraud effectively.
Who Is This Course For?
Financial professionals responsible for risk management and compliance.
Legal professionals specialising in fraud and financial crimes.
Organisational leaders seeking to strengthen their fraud prevention strategies.
Individuals pursuing careers in financial regulation or forensic accounting.
Certification of Fraud Detection & Prevention Course:
CPD QS Accredited PDF Certificate - Included
CPD QS Accredited Hard Copy Certificate - Not Included
Requirements:
This course does not have academic entry requirements and is open to students of all backgrounds.
Career Paths:
Fraud Analyst: £25,000 - £45,000 per year
Forensic Accountant: £35,000 - £60,000 per year
Risk Manager: £40,000 - £70,000 per year
Compliance Officer: £30,000 - £55,000 per year
Financial Crime Investigator: £35,000 - £65,000 per year
Legal Counsel (Fraud Prevention): £50,000 - £90,000 per year
And Many More!

St. Paul's College

Financial Investigator

The course begins with an overview of fraud, providing a solid foundation for understanding the different types of fraudulent activities that can undermine financial stability and organisational integrity.

Fraud Detection & Prevention Course

<p id="isPasted" fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">This training programme will provide those involved at any stage of the process for procuring goods and/or services within their organisations with the knowledge and skillset to identify and mitigate the threat posed by the breadth and multi-layered complexity of procurement fraud and corruption.</p><p id="isPasted" fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Course objectives</strong></p><p id="isPasted" fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">This course aims to increase and enhance delegates&rsquo; understanding of the various procurement fraud and corruption threats which impact upon them and the organisations, sectors and regions in which they operate and provide them with the tools necessary to mitigate those threats.</p><p id="isPasted" fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Who should attend</strong></p><p id="isPasted" fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;">This course is aimed at a wide range of people since financial crime impacts upon every sector and at every level since it continues to manifest itself globally. Thus, it would be of value to those working in:</p><ul fr-original-style="" style="box-sizing: border-box;"><li id="isPasted" fr-original-style="" style="box-sizing: border-box;">Supply chain risk management professionals</li><li id="isPasted" fr-original-style="" style="box-sizing: border-box;">Public and private sector</li><li id="isPasted" fr-original-style="" style="box-sizing: border-box;">Risk and compliance professionals</li><li id="isPasted" fr-original-style="" style="box-sizing: border-box;">Those organisations that are expanding into emerging markets, joint ventures and mergers</li><li id="isPasted" fr-original-style="" style="box-sizing: border-box;">Accountants and auditors</li><li id="isPasted" fr-original-style="" style="box-sizing: border-box;">Project organisations</li><li id="isPasted" fr-original-style="" style="box-sizing: border-box;">Procurement fraud and corruption investigators</li><li id="isPasted" fr-original-style="" style="box-sizing: border-box;">Organisations subject to external sanctions and wish to show a holistic lessons learnt approach</li></ul><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Course outline</strong></p><ul fr-original-style="" style="box-sizing: border-box;"><li fr-original-style="" style="box-sizing: border-box;">Nature and scope of procurement fraud</li><li fr-original-style="" style="box-sizing: border-box;">Manipulation of the procurement process with global case examples and live case studies provided to illustrate each step in the manipulation process</li><li fr-original-style="" style="box-sizing: border-box;">Examination and analysis of individual and/or organised crime within the procurement cycle</li><li fr-original-style="" style="box-sizing: border-box;">Creation of a procurement fraud risk lifecycle within an organisation</li><li fr-original-style="" style="box-sizing: border-box;">Examination of the essential components for an effective and robust due diligence process and related procedures</li><li fr-original-style="" style="box-sizing: border-box;">Collection, collation, exploration and evaluation of the data sources available to profile procurement fraud risk within an organisation</li><li fr-original-style="" style="box-sizing: border-box;">Creating anonymous procurement fraud and corruption reporting vectors including hotlines and whistle-blower protection frameworks</li><li fr-original-style="" style="box-sizing: border-box;">Exploring the nature and impact of the use of technology and data analytics to identify actual and potential procurement fraud and corruption</li><li fr-original-style="" style="box-sizing: border-box;">Procurement fraud and corruption typologies from a national, regional and global perspective</li><li fr-original-style="" style="box-sizing: border-box;">Designing of an organisational risk mitigation framework</li><li fr-original-style="" style="box-sizing: border-box;">Creation and operation of a rapid and systematic anti-corruption and procurement fraud response</li><li fr-original-style="" style="box-sizing: border-box;">Creation and management of an effective counter fraud culture</li><li fr-original-style="" style="box-sizing: border-box;">Determination of the tender process with the identification of choke points and areas of vulnerability</li><li fr-original-style="" style="box-sizing: border-box;">Establishing and monitoring of conflicts of interest</li><li fr-original-style="" style="box-sizing: border-box;">Obtaining and maintaining an independent quality assurance mechanism</li><li fr-original-style="" style="box-sizing: border-box;">Identifying and utilising a range of fraud identification and analysis tools and techniques</li><li fr-original-style="" style="box-sizing: border-box;">Determining and detailing various specialist and technical support functions and personnel</li><li fr-original-style="" style="box-sizing: border-box;">Using data to create an operational, tactical and strategic response</li></ul><div fr-original-style="" style="box-sizing: border-box;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Course Instructor</strong></div><div fr-original-style="" style="box-sizing: border-box;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;"><br fr-original-style="" style="box-sizing: border-box;"></strong></div><img src="https://images.cademy.co.uk/77842eb4-001c-4e19-9d72-b04b772377b2/8da06b17-cfed-4ced-b668-8e1a80ffcc74/original.jpeg" style="width: 170px; display: inline-block; vertical-align: bottom; margin: 5px 0px; text-align: left; cursor: auto; max-width: calc(100% - 5px); float: left; padding: 0px 1px; user-select: none; position: relative; box-sizing: border-box;" fr-original-style="width: 170px; display: inline-block; vertical-align: bottom; margin: 5px 0px; text-align: left; cursor: auto; max-width: calc(100% - 5px); float: left;" fr-original-class="fr-draggable"><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;"><span style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">S</span></strong><span style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;"><span style="font-family: Cambria, serif; box-sizing: border-box;" fr-original-style="font-family: Cambria, serif;">teve has over 25 years and extensive professional expertise in procurement fraud and corruption risk identification and the design of risk frameworks to combat the impact of revenue loss</span></strong></span><span style="font-family: Cambria, serif; color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="font-family: Cambria, serif; color: rgb(0, 0, 0);">&nbsp;</span></p><p style="margin: 0cm 0cm 8pt; font-size: 11pt; font-family: Calibri, sans-serif; color: var(--text); box-sizing: border-box;" fr-original-style='margin-top:0cm;margin-right:0cm;margin-bottom:8.0pt;margin-left:0cm;font-size:11.0pt;font-family:"Calibri",sans-serif;'><span style="font-family: Cambria, serif; color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="font-family: Cambria, serif; color: rgb(0, 0, 0);">Steve is the Company Director of Global Risk Alliance Ltd and the author of Procurement fraud and Corruption: How to identify and mitigate procurement fraud and corruption risk. &nbsp;He was the technical working group lead for the design and creation of British Standard BS10501: Guide to implementing Procurement Fraud Controls.</span></p><p style="margin: 0cm 0cm 8pt; font-size: 11pt; font-family: Calibri, sans-serif; color: var(--text); box-sizing: border-box;" fr-original-style='margin-top:0cm;margin-right:0cm;margin-bottom:8.0pt;margin-left:0cm;font-size:11.0pt;font-family:"Calibri",sans-serif;'><span style="font-family: Cambria, serif; color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="font-family: Cambria, serif; color: rgb(0, 0, 0);"><br fr-original-style="" style="box-sizing: border-box;"></span></p><p style="margin: 0cm 0cm 8pt; font-size: 11pt; font-family: Calibri, sans-serif; color: var(--text); box-sizing: border-box;" fr-original-style='margin-top:0cm;margin-right:0cm;margin-bottom:8.0pt;margin-left:0cm;font-size:11.0pt;font-family:"Calibri",sans-serif;'><span style="font-family: Cambria, serif; color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="font-family: Cambria, serif; color: rgb(0, 0, 0);">A former Head of Intelligence and Head of Anti-corruption capabilities in UK Law Enforcement involved in the investigation of high value and complex fraud and corruption cases both in the UK and internationally. He was also part of the UK Working Group on Bribery in International Business.</span></p><p style="margin: 0cm 0cm 8pt; font-size: 11pt; font-family: Calibri, sans-serif; text-align: justify; color: var(--text); box-sizing: border-box;" fr-original-style='margin-top:0cm;margin-right:0cm;margin-bottom:8.0pt;margin-left:0cm;font-size:11.0pt;font-family:"Calibri",sans-serif;text-align:justify;'><span style="font-family: Cambria, serif; color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="font-family: Cambria, serif; color: rgb(0, 0, 0);">He is the former Global Corruption Risk Advisor to the Chartered Institute of Procurement and Supply advising members on contract risk review and risk identification and mitigation approach. He has provided international consultancy and training programmes in various sectors including oil and gas, engineering, public sector, retail, media and local government in the Middle East, Australia, Kazakhstan, UK, West Africa and Indonesia.</span></p>

This Virtual training programme will provide those involved at any stage of the process for procuring goods and/or services within their organisations with the knowledge and skillset to identify and mitigate the threat posed by the breadth and multi-layered complexity of procurement fraud and corruption.
Course objectives
This course aims to increase and enhance delegates’ understanding of the various procurement fraud and corruption threats which impact upon them and the organisations, sectors and regions in which they operate and provide them with the tools necessary to mitigate those threats.
Who should attend
This course is aimed at a wide range of people since financial crime impacts upon every sector and at every level since it continues to manifest itself globally. Thus, it would be of value to those working in:
Supply chain risk management professionals
Public and private sector
Risk and compliance professionals
Those organisations that are expanding into emerging markets, joint ventures and mergers
Accountants and auditors
Project organisations
Procurement fraud and corruption investigators
Organisations subject to external sanctions and wish to show a holistic lessons learnt approach
Course outline
Nature and scope of procurement fraud
Manipulation of the procurement process with global case examples and live case studies provided to illustrate each step in the manipulation process
Examination and analysis of individual and/or organised crime within the procurement cycle
Creation of a procurement fraud risk lifecycle within an organisation
Examination of the essential components for an effective and robust due diligence process and related procedures
Collection, collation, exploration and evaluation of the data sources available to profile procurement fraud risk within an organisation
Creating anonymous procurement fraud and corruption reporting vectors including hotlines and whistle-blower protection frameworks
Exploring the nature and impact of the use of technology and data analytics to identify actual and potential procurement fraud and corruption
Procurement fraud and corruption typologies from a national, regional and global perspective
Designing of an organisational risk mitigation framework
Creation and operation of a rapid and systematic anti-corruption and procurement fraud response
Creation and management of an effective counter fraud culture
Determination of the tender process with the identification of choke points and areas of vulnerability
Establishing and monitoring of conflicts of interest
Obtaining and maintaining an independent quality assurance mechanism
Identifying and utilising a range of fraud identification and analysis tools and techniques
Determining and detailing various specialist and technical support functions and personnel
Using data to create an operational, tactical and strategic response
Course Instructor

Steve has over 25 years and extensive professional expertise in procurement fraud and corruption risk identification and the design of risk frameworks to combat the impact of revenue loss 
Steve is the Company Director of Global Risk Alliance Ltd and the author of Procurement fraud and Corruption: How to identify and mitigate procurement fraud and corruption risk. He was the technical working group lead for the design and creation of British Standard BS10501: Guide to implementing Procurement Fraud Controls.


A former Head of Intelligence and Head of Anti-corruption capabilities in UK Law Enforcement involved in the investigation of high value and complex fraud and corruption cases both in the UK and internationally. He was also part of the UK Working Group on Bribery in International Business.
He is the former Global Corruption Risk Advisor to the Chartered Institute of Procurement and Supply advising members on contract risk review and risk identification and mitigation approach. He has provided international consultancy and training programmes in various sectors including oil and gas, engineering, public sector, retail, media and local government in the Middle East, Australia, Kazakhstan, UK, West Africa and Indonesia.

Global Risk Alliance Ltd

Anti Bribery & Corruption

Our training programme will provide those involved at any stage of the process for procuring goods and/or services within their organisations with the knowledge and skillset to identify and mitigate the threat posed by the breadth and multi-layered complexity of procurement fraud and corruption.

How to identify and mitigate procurement fraud and corruption

General admission

Multiple attendees

This training programme will provide students involved at any stage of the business management and operations process with the knowledge and skillset to assess the bribery and corruption risk that an organisation or project faces and identify opportunities to mitigate potential threats.
Course objectives
This course aims to increase and enhance delegates’ understanding of the various bribery, corruption and associated financial crime and money laundering threats that can impact their organisation, sector and region in which they operate and provide a risk assessment methodology that assists an operational, management and strategic mitigation response to risk.
Who should attend
This course is aimed at a leaders, management and staff that are actively involved in the bribery and corruption risk assessment process. It is recommended that a broad range of expertise is involved as part of a risk assessment approach, thus, this training programme would be of value to those working in:
Supply chain risk management professionals
Public and private sector
Risk and compliance professionals
Those organisations that are expanding into emerging markets, joint ventures and mergers
Accountants and auditors
Project organisations
Procurement fraud and corruption investigators
Organisations subject to external sanctions and wish to show a holistic lessons learnt approach
Course outline
Nature and scope of bribery, corruption and associated financial crime and money laundering methodology
Risk assessment concept and methodology
Planning approach to corruption risk assessment
Comparative analysis of current risk assessment approach with global best practice to identify potential risks with the current approach to risk
Identifying data sources that support a corruption risk assessment
Insider threat indicators and consequences
Creating an anti-corruption environment and the benefit in introducing a total quality ownership approach
External bribery risk indicators and barriers including financial crime and money laundering threats
The benefits and method of introducing a risk model as part of an annual risk assessment
Risk assessment methodology within projects
Creating a corruption response plan
Designing of an organisational risk mitigation framework
How to introduce a decision making and change management response to bribery and corruption risk
Course Instructor

Steve has over 25 years and extensive professional expertise in procurement fraud and corruption risk assessment, identification and analysis including the design of risk frameworks to combat the impact of revenue loss.
Steve is the Company Director of Global Risk Alliance Ltd and the author of Procurement fraud and Corruption: How to identify and mitigate procurement fraud and corruption risk. He was the technical working group lead for the design and creation of British Standard BS10501: Guide to implementing Procurement Fraud Controls.
In addition to his consultancy work, Steve provides global and virtual training programmes to clients in the field of anti-corruption, anti-money laundering and terrorist financial, countering procurement fraud and associated financial crime risks. The programmes have provided to both public and private sectors, law enforcement and not for profit.
A former Head of Intelligence and Head of Anti-corruption capabilities in UK Law Enforcement involved in the investigation of high value and complex fraud and corruption cases both in the UK and internationally. He was also part of the UK Working Group on Bribery in International Business.
He is the former Global Corruption Risk Advisor to the Chartered Institute of Procurement and Supply advising members on contract risk review and risk identification and mitigation approach. He has provided international consultancy and training programmes in various sectors including oil and gas, engineering, public sector, retail, media and local government in the Middle East, Australia, Kazakhstan, UK, West Africa and Indonesia.

Procurement & Supply

Corporate Affairs

Our training programme will provide those involved at any stage of the process for procuring goods and/or services within their organisations with the knowledge and skillset to identify and mitigate the threat posed by the breadth and multi-layered complexity of procurement fraud, corruption and associated financial crime and money laundering.

Bribery and corruption risk assessment

<p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><b data-stringify-type="bold" fr-original-style=" color: rgb(209, 210, 211);" style="color: rgb(209, 210, 211); box-sizing: border-box;" id="isPasted"><span fr-original-style="color: rgb(0, 0, 0);" style="color: rgb(0, 0, 0); box-sizing: border-box;">Welcome to Fraud Detection &amp; Prevention: Essential Tactics. In this course, you&#39;ll learn:</span></b></p><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><b data-stringify-type="bold" fr-original-style=" color: rgb(209, 210, 211);" style="color: rgb(209, 210, 211); box-sizing: border-box;"><span fr-original-style="color: rgb(0, 0, 0);" style="color: rgb(0, 0, 0); box-sizing: border-box;"><br fr-original-style="" style="box-sizing: border-box;"></span></b></p><ol style="color: rgb(209, 213, 219); box-sizing: border-box;" id="isPasted" fr-original-style=" color: rgb(209, 213, 219);"><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);"><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><strong style="color: var(--tw-prose-bold); font-weight: 700; box-sizing: border-box;" fr-original-style=" color: var(--tw-prose-bold);">Overview of Fraud:</strong></p><ul style="color: initial; box-sizing: border-box;" fr-original-style="color: initial;"><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Definition and nature of fraud</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Historical perspectives</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Impact on individuals, organizations, and society</li></ul></li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);"><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><strong style="color: var(--tw-prose-bold); font-weight: 700; box-sizing: border-box;" fr-original-style=" color: var(--tw-prose-bold);">Types of Fraud:</strong></p><ul style="color: initial; box-sizing: border-box;" fr-original-style="color: initial;"><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Asset misappropriation</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Corruption</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Financial statement fraud</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Identity theft</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Cyber fraud</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Consumer fraud</li></ul></li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);"><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><strong style="color: var(--tw-prose-bold); font-weight: 700; box-sizing: border-box;" fr-original-style=" color: var(--tw-prose-bold);">Banking Frauds:</strong></p><ul style="color: initial; box-sizing: border-box;" fr-original-style="color: initial;"><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Insider fraud</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Account takeovers</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Phishing and social engineering</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Wire fraud</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">ATM skimming</li></ul></li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);"><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><strong style="color: var(--tw-prose-bold); font-weight: 700; box-sizing: border-box;" fr-original-style=" color: var(--tw-prose-bold);">Fraud Prevention:</strong></p><ul style="color: initial; box-sizing: border-box;" fr-original-style="color: initial;"><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Internal controls and their importance</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Risk assessment</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Fraud prevention strategies</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Employee training and awareness programs</li></ul></li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);"><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><strong style="color: var(--tw-prose-bold); font-weight: 700; box-sizing: border-box;" fr-original-style=" color: var(--tw-prose-bold);">Fraud Detection:</strong></p><ul style="color: initial; box-sizing: border-box;" fr-original-style="color: initial;"><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Data analytics and pattern recognition</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Red flags and warning signs</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Technology-driven detection methods</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Auditing techniques</li></ul></li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);"><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><strong style="color: var(--tw-prose-bold); font-weight: 700; box-sizing: border-box;" fr-original-style=" color: var(--tw-prose-bold);">Fraud Evidence:</strong></p><ul style="color: initial; box-sizing: border-box;" fr-original-style="color: initial;"><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Types of evidence</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Chain of custody</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Preservation and admissibility</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Digital evidence in fraud cases</li></ul></li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);"><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><strong style="color: var(--tw-prose-bold); font-weight: 700; box-sizing: border-box;" fr-original-style=" color: var(--tw-prose-bold);">Fraud Response:</strong></p><ul style="color: initial; box-sizing: border-box;" fr-original-style="color: initial;"><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Incident response planning</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Crisis management</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Communication strategies</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Legal and regulatory obligations</li></ul></li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);"><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><strong style="color: var(--tw-prose-bold); font-weight: 700; box-sizing: border-box;" fr-original-style=" color: var(--tw-prose-bold);">Fraud Investigations:</strong></p><ul style="color: initial; box-sizing: border-box;" fr-original-style="color: initial;"><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Conducting a fraud investigation</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Interview techniques</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Documenting findings</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Collaborating with law enforcement</li></ul></li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);"><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><strong style="color: var(--tw-prose-bold); font-weight: 700; box-sizing: border-box;" fr-original-style=" color: var(--tw-prose-bold);">Bribery:</strong></p><ul style="color: initial; box-sizing: border-box;" fr-original-style="color: initial;"><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Definition and forms of bribery</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Anti-bribery laws and regulations</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Implementing an effective anti-bribery program</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Case studies and real-world examples</li></ul></li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);"><p fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><strong style="color: var(--tw-prose-bold); font-weight: 700; box-sizing: border-box;" fr-original-style=" color: var(--tw-prose-bold);">Laws, Legislation, and Courtroom:</strong></p><ul style="color: initial; box-sizing: border-box;" fr-original-style="color: initial;"><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Overview of relevant laws and regulations</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Role of legal frameworks in fraud prevention</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Courtroom procedures and expert witness testimony</li><li style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color: rgb(0, 0, 0);">Recent legal developments in fraud cases</li></ul></li></ol>

John Academy

Risk Management

Internal Controls

Master the essential tactics of Fraud Detection & Prevention with our comprehensive course. Explore diverse topics such as Banking Frauds, Cyber Fraud, and Bribery Prevention. Acquire skills in risk management, internal controls, and legal compliance. Safeguard your organization with expert knowledge in fraud investigation and response. Join now to become a proactive defender against financial crime.

Fraud Detection & Prevention: Essential Tactics

<p dir="ltr" id="isPasted" fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><span style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color:#000000;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Course Overview</strong></span><span style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color:#000000;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">&nbsp;</strong></span><span style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color:#000000;"><b fr-original-style="" style="box-sizing: border-box;"><br fr-original-style="" style="box-sizing: border-box;"></b></span><span style="color: rgb(13, 13, 13); box-sizing: border-box;" fr-original-style="color:#0d0d0d;">Dive into the fast-evolving world of Fraud Detection, Mitigation &amp; Prevention, where the stakes are as high as the rewards! With the market skyrocketing from $36.89 billion in 2022 to an anticipated $182.66 billion by 2030, the battle against cyber threats is on.&nbsp;</span></p><p dir="ltr" fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><span style="color: rgb(13, 13, 13); box-sizing: border-box;" fr-original-style="color:#0d0d0d;">North America leads the charge, but the demand spans globally across industries, from banking to healthcare. The need for quick brains to beat scammers grows along with the growth of e-commerce.&nbsp;</span></p><p dir="ltr" fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><span style="color: rgb(13, 13, 13); box-sizing: border-box;" fr-original-style="color:#0d0d0d;">Whether you&#39;re analyzing patterns or investigating crimes, your potential earnings range from $45,082 to a whopping $67,719 annually. Ready to join the digital frontline and safeguard the virtual world? Your mission begins here, all from the comfort of your screen. 🌐💼🔍</span></p><br fr-original-style="" style="box-sizing: border-box;"><p dir="ltr" fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><span style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color:#000000;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Learning Outcomes</strong></span></p><ul fr-original-style="" style="box-sizing: border-box;"><li dir="ltr" style="color: rgb(13, 13, 13); box-sizing: border-box;" fr-original-style="color:#0d0d0d;"><p dir="ltr" fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><span style="color: rgb(13, 13, 13); box-sizing: border-box;" fr-original-style="color:#0d0d0d;">Understand the fundamentals of fraud management and different types of fraud.</span></p></li><li dir="ltr" style="color: rgb(13, 13, 13); box-sizing: border-box;" fr-original-style="color:#0d0d0d;"><p dir="ltr" fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><span style="color: rgb(13, 13, 13); box-sizing: border-box;" fr-original-style="color:#0d0d0d;">Master prevention techniques to protect against fraudulent activities.</span></p></li><li dir="ltr" style="color: rgb(13, 13, 13); box-sizing: border-box;" fr-original-style="color:#0d0d0d;"><p dir="ltr" fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><span style="color: rgb(13, 13, 13); box-sizing: border-box;" fr-original-style="color:#0d0d0d;">Learn detection methods to identify fraud quickly and accurately.</span></p></li><li dir="ltr" style="color: rgb(13, 13, 13); box-sizing: border-box;" fr-original-style="color:#0d0d0d;"><p dir="ltr" fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><span style="color: rgb(13, 13, 13); box-sizing: border-box;" fr-original-style="color:#0d0d0d;">Develop skills for unveiling and investigating fraudulent evidence.</span></p></li><li dir="ltr" style="color: rgb(13, 13, 13); box-sizing: border-box;" fr-original-style="color:#0d0d0d;"><p dir="ltr" fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><span style="color: rgb(13, 13, 13); box-sizing: border-box;" fr-original-style="color:#0d0d0d;">Know how to respond to fraud incidents and implement mitigation strategies.</span></p></li></ul><br fr-original-style="" style="box-sizing: border-box;"><p dir="ltr" fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><span style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color:#000000;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Course Description</strong></span></p><p dir="ltr" fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><span style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color:#000000;">Discover the exciting area of fraud detection, mitigation, and prevention with our engaging online course, designed for tomorrow&#39;s digital defenders. &nbsp;In an era where cyber threats are constantly evolving, the demand for savvy fraud analysts is skyrocketing. This course will arm you with the tools and knowledge needed to stand on the front lines against fraudsters, protecting the digital domain with cutting-edge strategies.</span></p><p dir="ltr" fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><span style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color:#000000;">You&#39;ll journey through the essentials of identifying various types of fraud, mastering preventative measures, and unraveling the secrets behind effective fraud detection methods. Anyone hoping to break into finance, law enforcement, or e-commerce and have a strong background in fraud prevention should take this course. Get ready to learn at your own speed from anywhere in the world, turn your curiosity into knowledge, and start a rewarding professional path.</span></p><br fr-original-style="" style="box-sizing: border-box;"><p dir="ltr" fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><span style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color:#000000;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Who is this course for?</strong></span></p><ul fr-original-style="" style="box-sizing: border-box;"><li dir="ltr" style="color: rgb(13, 13, 13); box-sizing: border-box;" fr-original-style="color:#0d0d0d;"><p dir="ltr" fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><span style="color: rgb(13, 13, 13); box-sizing: border-box;" fr-original-style="color:#0d0d0d;">Aspiring fraud analysts and investigators looking to enter the field.</span></p></li><li dir="ltr" style="color: rgb(13, 13, 13); box-sizing: border-box;" fr-original-style="color:#0d0d0d;"><p dir="ltr" fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><span style="color: rgb(13, 13, 13); box-sizing: border-box;" fr-original-style="color:#0d0d0d;">Professionals in finance, banking, and e-commerce seeking to enhance their fraud prevention skills.</span></p></li><li dir="ltr" style="color: rgb(13, 13, 13); box-sizing: border-box;" fr-original-style="color:#0d0d0d;"><p dir="ltr" fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><span style="color: rgb(13, 13, 13); box-sizing: border-box;" fr-original-style="color:#0d0d0d;">Law enforcement officials and legal practitioners aiming to specialize in fraud detection and investigation.</span></p></li></ul><p dir="ltr" fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><br fr-original-style="" style="box-sizing: border-box;"></p><p dir="ltr" fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><span style="color: rgb(0, 0, 0); box-sizing: border-box;" fr-original-style="color:#000000;"><strong fr-original-style="" style="font-weight: 700; box-sizing: border-box;">Career Path</strong></span></p><ol fr-original-style="" style="box-sizing: border-box;"><li dir="ltr" style="color: rgb(13, 13, 13); box-sizing: border-box;" fr-original-style="color:#0d0d0d;"><p dir="ltr" fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><span style="color: rgb(13, 13, 13); box-sizing: border-box;" fr-original-style="color:#0d0d0d;">Fraud Analyst: Detect and prevent fraudulent activities; average salary: $59,000 - $75,000 annually.</span></p></li><li dir="ltr" style="color: rgb(13, 13, 13); box-sizing: border-box;" fr-original-style="color:#0d0d0d;"><p dir="ltr" fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><span style="color: rgb(13, 13, 13); box-sizing: border-box;" fr-original-style="color:#0d0d0d;">Fraud Investigator: Investigate complex fraud cases; average salary: $65,000 - $90,000 annually.</span></p></li><li dir="ltr" style="color: rgb(13, 13, 13); box-sizing: border-box;" fr-original-style="color:#0d0d0d;"><p dir="ltr" fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><span style="color: rgb(13, 13, 13); box-sizing: border-box;" fr-original-style="color:#0d0d0d;">Compliance Officer: Ensure business operations adhere to fraud prevention regulations; average salary: $68,000 - $100,000 annually.</span></p></li><li dir="ltr" style="color: rgb(13, 13, 13); box-sizing: border-box;" fr-original-style="color:#0d0d0d;"><p dir="ltr" fr-original-style="" style="color: var(--text); font-size: var(--font-size); box-sizing: border-box;"><span style="color: rgb(13, 13, 13); box-sizing: border-box;" fr-original-style="color:#0d0d0d;">Risk Manager: Develop strategies to mitigate fraud risks; average salary: $85,000 - $120,000 annually.</span></p></li></ol>

Course Cloud

Compliance

Discover the exciting area of fraud detection, mitigation, and prevention with our engaging online course, designed for tomorrow's digital defenders. 

Fraud Detection, Mitigation & Prevention

Ideas Into Action

Business Ethics

Anti Bribery

Professional Ethics

Fraud Prevention

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				<p><span>Fraud can be lethal for an organisation's reputation, security and financial aspects. That is why companies pick out the best candidates for the role of fraud prevention. Develop an excellent grasp of fraud prevention and be among the skilled candidates with the help of our Fraud Detection &amp; Prevention Training.</span></p><p><span>The Fraud Detection &amp; Prevention Training will provide you with deep insights into fraud detection and prevention processes. Here, you will learn the skills to identify fraudulent actions and know how to gather the evidence. The course will educate you on the prevention process and show you how to develop a response plan. You will also get a detailed understanding of the law and legislation regarding fraud. </span></p><p><span>By the end of the course, you will have acquired the key skills required for fraud prevention. These skills will be beneficial for acquiring a promising career in the relevant industry. Join now!</span></p>					</div>
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				<ul><li><span>Enhance your knowledge of different types of fraud </span></li><li><span>Learn about banking fraud and scammers</span></li><li><span>Deepen your understanding of fraud prevention strategies</span></li><li><span>Build your expertise in fraud detection and evidence collection</span></li><li><span>Understand the process of fraud investigation and response plan development </span></li><li><span>Enrich your knowledge about the law and legislation </span></li></ul>					</div>
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			<h2><div><span><b>Why Take This Course From John Academy?
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				<ul><li><span>Affordable, well-structured and high-quality e-learning study materials</span></li><li><span>Engaging tutorial videos, materials from the industry-leading experts</span></li><li><span>Opportunity to study in a user-friendly, advanced online learning platform</span></li><li><span>Efficient exam systems for the assessment and instant result</span></li><li><span>Earn UK &amp; internationally recognised accredited qualification</span></li><li><span>Easily access the course content on mobile, tablet, or desktop from anywhere, anytime</span></li><li><span>Excellent career advancement opportunities</span></li><li><span>Get 24/7 student support via email.</span></li></ul>					</div>
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				<ul><li><span>Fraud Identification</span></li><li><span>Fraud Prevention</span></li><li><span>Fraud Detection</span></li><li><span>Response Plan Development </span></li></ul>					</div>
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Who Should Take this Fraud Detection &amp; Prevention Training?
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				<p><span>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.</span></p>					</div>
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				<p><span>This Fraud Detection &amp; Prevention Training 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.</span></p>					</div>
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				<p></p><h3><b>Certificate of Achievement </b></h3>
    <p> After completing this course successfully, you will be able to obtain an Accredited Certificate of Achievement. Certificates &amp; Transcripts can be obtained either in Hardcopy at £14.99 or in PDF format at £11.99.</p><p></p>					</div>
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			<h2><div><span><b>Career Pathâ</b></span><span></span></div></h2>		</div>
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				<p><span>This </span><span>exclusive Fraud Detection &amp; Prevention Training will equip you with effective skills and abilities and help you explore career paths such as </span></p><ul><li><span>Fraud Analyst</span></li><li><span>Compliance Officer</span></li><li><span>Risk Management Specialist</span></li><li><span>Internal Auditor</span></li></ul>					</div>
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					<td colspan="4">Module 01: An Overview of Fraud</td>
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					<td>An Overview of Fraud</td>
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					<td><span><i></i> 00:10:00</span></td>
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					<td colspan="4">Module 02: Types of Fraud</td>
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					<td>Types of Fraud</td>
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					<td><span><i></i> 00:13:00</span></td>
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					<td colspan="4">Module 03: Banking Frauds</td>
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					<td>Banking Frauds</td>
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					<td><span><i></i> 00:15:00</span></td>
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					<td colspan="4">Module 04: Fraud Prevention</td>
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					<td>Fraud Prevention</td>
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					<td><span><i></i> 00:17:00</span></td>
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					<td colspan="4">Module 05: Fraud Detection</td>
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					<td>Fraud Detection</td>
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					<td><span><i></i> 00:16:00</span></td>
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					<td colspan="4">Module 06: Fraud Evidence</td>
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					<td>Fraud Evidence</td>
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					<td><span><i></i> 00:09:00</span></td>
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					<td colspan="4">Module 07: Fraud Response</td>
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					<td>Fraud Response</td>
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					<td><span><i></i> 00:19:00</span></td>
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					<td colspan="4">Module 08: Fraud Investigations</td>
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					<td>Fraud Investigations</td>
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					<td><span><i></i> 00:11:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 09: Bribery</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Bribery</td>
					<td> </td>
					<td><span><i></i> 00:17:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 10: Laws &amp; Legislation and Court Room</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Laws &amp; Legislation and Court Room</td>
					<td> </td>
					<td><span><i></i> 00:17:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Certificate and Transcript</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Order Your Certificates and Transcripts</td>
					<td> </td>
					<td><span><i></i> 00:00:00</span></td>
				</tr>
				</tbody></table>

Certified Fraud Examiner (CFE)

Trainers Course

Fraud Detection & Prevention Training

<p>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.</p><p>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.</p><p>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.</p><p><strong>Learning Outcomes:</strong></p><ul><li>Understand the principles of fraud prevention and the UK laws and legislation</li><li>Learn to manage risk and identify fraudulent activity</li><li>Discover how to detect and find evidence of fraudulent activity</li><li>Gain insight into the process of fraud investigation and response</li></ul><p>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.</p><p>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.</p><p><strong>Certification</strong></p><p>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.</p><h2>
        
        <div>CPD</div>
    </h2>

                        <div id="cpd">
                            <div>
                                <div>
                                    <div>
                                        10 CPD hours / points
                                    </div>
                                        <div>
                                            Accredited by CPD Quality Standards
                                        </div>
                                </div>
                            </div>
                        </div><h2>
        
        <div>Who is this course for?</div>
    </h2>

                        <div id="who_is_this_course_for">
                            <ul><li>Professionals seeking to expand their knowledge of fraud prevention</li><li>Individuals interested in pursuing a career in this field.</li><li>Anyone seeking to learn about UK laws and legislation regarding fraud</li></ul>
                        </div><h2>
        
        <div>Career path</div>
    </h2>

                        <div id="career_path">
                            <ul><li>Fraud investigator: £22,000 - £60,000 per year</li><li>Fraud analyst: £20,000 - £50,000 per year</li><li>Risk manager: £30,000 - £80,000 per year</li><li>Compliance officer: £20,000 - £70,000 per year</li><li>Forensic accountant: £30,000 - £90,000 per year</li><li>Fraud prevention specialist: £25,000 - £70,000 per year</li></ul>
                        </div>

NextGen Learning

Fraud Prevention Strategies and Essential Fraud Awareness

<p>In a world where deceitful transactions lurk around every corner, the role of a <strong>Customer Service Fraud Officer</strong> is paramount. Our comprehensive course offers a deep dive into the universe of fraud, delineating its many faces and the best practices to counteract them. From understanding risk management to exploring the nuances of fraud detection and prevention, this curriculum provides a thorough foundation, culminating with insights into the UK's legislative stance on fraudulent activities and the court processes.</p>
<p><strong>Learning Outcomes</strong></p>
<ul>
<li>Gain an in-depth understanding of fraud types and the role of a Fraud Officer.</li>
<li>Master techniques and strategies for fraud prevention and detection.</li>
<li>Familiarise with fraud evidence collection and appropriate responses to fraud.</li>
<li>Develop skills in conducting thorough fraud investigations.</li>
<li>Understand the legal framework of the UK government regarding fraudulent activities and the associated court processes.</li>
</ul>
<h3><b>Why buy this Customer Service Fraud Officer?</b></h3>
<ol>
<li><span>Unlimited access to the course for forever</span></li>
<li><b>Digital Certificate, Transcript, student ID</b><span> all included in the price</span></li>
<li><span>Absolutely no hidden fees</span></li>
<li><span>Directly receive </span><b>CPD </b><span>accredited qualifications after course completion</span></li>
<li><span>Receive one to one assistance on every weekday from professionals</span></li>
<li><span>Immediately receive the PDF certificate after passing</span></li>
<li><span>Receive the original copies of your certificate and transcript on the next working day</span></li>
<li><span>Easily learn the skills and knowledge from the comfort of your home</span></li>
</ol>
<h3><b>Certification</b></h3>
<p><span>After studying the course materials of the </span><b>Customer Service Fraud Officer</b><span> there will be a written assignment test which you can take either during or at the end of the course. After successfully passing the test you will be able to claim the pdf certificate for £5.99. Original Hard Copy certificates need to be ordered at an additional cost of £9.60.</span></p>
<h3><b>Who is this Customer Service Fraud Officer for?</b></h3>
<ul>
<li>Individuals aiming to commence a career in fraud prevention and detection.</li>
<li>Banking and finance professionals looking to enhance their knowledge in fraud management.</li>
<li>Law enforcement officers seeking specialised training in financial deceptions.</li>
<li>Legal professionals wanting to understand the nuances of fraud within the customer service sector.</li>
<li>Anyone interested in safeguarding businesses and clients from deceptive transactions.</li>
</ul>
<h3><b>Prerequisites</b></h3>
<p><span>This </span><b>Customer Service Fraud Officer</b><span> does not require you to have any prior qualifications or experience. You can just enrol and start learning.This </span><b>Customer Service Fraud Officer</b><span> was made by professionals and it is compatible with all PC's, Mac's, tablets and smartphones. You will be able to access the course from anywhere at any time as long as you have a good enough internet connection.</span></p>
<h3><b>Career path</b></h3>
<ul>
<li><strong>Fraud Analyst</strong>: £30,000 - £45,000</li>
<li><strong>Risk Management Consultant</strong>: £40,000 - £65,000</li>
<li><strong>Fraud Investigation Manager</strong>: £50,000 - £70,000</li>
<li><strong>Financial Crime Specialist</strong>: £45,000 - £60,000</li>
<li><strong>Compliance Officer</strong>: £35,000 - £50,000</li>
<li><strong>Fraud Operations Specialist</strong>: £30,000 - £48,000</li>
</ul><div>
				<h3>
	<span>Course Curriculum</span>
</h3>

<div>
<table width="100%">				<tbody><tr>
					<td colspan="4"> Module 01: Fraud &amp; Fraud Officer</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Insurance Fraud</td>
					<td> </td>
					<td><span><i></i> 00:35:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 02: Risk Management</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Risk Management</td>
					<td> </td>
					<td><span><i></i> 00:19:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 03: Types of Fraud</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Types of Fraud</td>
					<td> </td>
					<td><span><i></i> 00:21:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 04: Fraud Prevention</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Fraud Prevention</td>
					<td> </td>
					<td><span><i></i> 00:19:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 05: Fraud Detection</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Fraud Detection</td>
					<td> </td>
					<td><span><i></i> 00:20:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 06: Fraud Evidence</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Fraud Evidence</td>
					<td> </td>
					<td><span><i></i> 00:18:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 07: Fraud Response</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Fraud Response</td>
					<td> </td>
					<td><span><i></i> 00:20:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 08: Fraud Investigations</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>Fraud Investigations</td>
					<td> </td>
					<td><span><i></i> 00:18:00</span></td>
				</tr>
								<tr>
					<td colspan="4">Module 09: UK Government Legislation &amp; Court Process</td>
				</tr>
								<tr>
					<td><i></i></td>
					<td>UK Government Legislation &amp; Court Process</td>
					<td> </td>
					<td><span><i></i> 00:19:00</span></td>
				</tr>
				</tbody></table></div>

			</div>

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