Fraud Certificate

Over 10 sessions, you will gain an understanding and awareness of key topics in this area, including

1.       Introduction to Fraud

2.       Types of Fraud

3.       Understanding Fraudsters and Fraudulent Behaviour

4.       Classification of Fraudsters

5.       Fraud Triangle

6.       Fraud Deterrence

7.       Fraud Detection Methods

8.       Fraud Indicators and Alerts

9.       Fraud Investigation Process and Techniques

10.   Fraud Reporting and Record-Keeping

When you have completed the Quiz, your digital certificate and badge will be issued.