Description

Overview of Managing Fraud Course

Fraud management involves identifying illegal activities to stop important information from falling into the wrong hands. This Managing Fraud Course will guide you through the fundamentals of fraud management and its various strategies to mitigate risks and reduce financial losses.

In this Managing Fraud course, you'll walk through a step-by-step process to implement an effective fraud policy for your business. First, the training will educate you about the importance of fraud management and its legal and ethical considerations. Then, it will introduce you to the various types of fraud and different techniques used in fraud detection and prevention. You'll also understand what to include in your fraud response plan and how to maintain regulatory compliance to mitigate risks.

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Learning Outcomes

Familiarise yourself with various fraud awareness techniques and tools

Understand what is evidence and how to deal with exhibits

Gain insights into the fraud risk management process

Learn how to implement fraud management strategies to detect and prevent fraud

Enrich your knowledge of fraud incident reporting and monitoring

Why Take This Course From John Academy?

Affordable, well-structured and high-quality e-learning study materials

Meticulously crafted engaging and informative tutorial videos and materials

Efficient exam systems for the assessment and instant result

Earn UK & internationally recognised accredited qualification

Easily access the course content on mobile, tablet, or desktop from anywhere, anytime

Excellent career advancement opportunities

Get 24/7 student support via email

Who Should Take this Managing Fraud Course?

Whether you're an existing practitioner or an aspiring professional, this course is an ideal training opportunity. It will elevate your expertise and boost your CV with key skills and a recognised qualification attesting to your knowledge.

Are There Any Entry Requirements?

This Managing Fraud Course is available to all learners of all academic backgrounds. But learners should be aged 16 or over to undertake the qualification. And a good understanding of the English language, numeracy, and ICT will be helpful.

Certificate of Achievement

After completing this course successfully, you will be able to obtain an Accredited Certificate of Achievement. Certificates & Transcripts can be obtained either in Hardcopy at £14.99 or in PDF format at £11.99.

Career Pathâ

Managing Fraud Course provides essential skills that will make you more effective in your role. It would be beneficial for any related profession in the industry, such as:

Fraud Investigator

Risk Manager

Compliance Officer

Forensic Accountant

Internal Auditor

Financial Crimes Analyst

Legal Consultant in Fraud Management

Fraud Management Specialist

Module 1: Introduction to Fraud Management
	Introduction to Fraud Management	00:13:00
Module 2: Types of Fraud
	Types of Fraud	00:10:00
Module 3: Fraud Prevention Techniques
	Fraud Prevention Techniques	00:14:00
Module 4: Fraud Detection Methods
	Fraud Detection Methods	00:13:00
Module 5: Unveiling Fraudulent Evidence
	Unveiling Fraudulent Evidence	00:08:00
Module 6: Responding to Fraud Incidents
	Responding to Fraud Incidents	00:16:00
Module 7: Investigating Fraud
	Investigating Fraud	00:09:00
Module 8: Fraud Mitigation and Compliance
	Fraud Mitigation and Compliance	00:15:00
Certificate and Transcript
	Order Your Certificates and Transcripts	00:00:00

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Managing Fraud Course

By John Academy

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