Fraud Detection and Prevention

Name: Fraud Detection and Prevention
Availability: InStock

Learn how to use financial management and auditing procedures to detect and prevent fraud in this free online course.

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Learning Outcomes

In this free course, you will learn how to:

Distinguish between the different types of fraud evidence
Recall the roles and responsibilities of different individuals in managing fraud
Outline the categories of fraudsters and bank scammers
Describe the signs of identity theft
Explain the benefits of conducting a knowledge tour when evaluating fraud prevention systems
List the components of an effective anti-fraud strategy
State the need and benefits of an effective risk assessment programme
Explain how to develop a sound ethical culture in an organisation
Discuss the aims and objectives of a fraud response plan
Explain the objectives of the UK’s Fraud Act of 2006 and the Data Protection Act of 1998
Recognise the different types of offences and discuss their severity
Summarise the reasons people engage in bribery and the consequences of doing so

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