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Fraud Detection Level 3 Advanced Diploma

CPD Certified | Free PDF Certificate | 2024 Updated | 24/7 student support | No hidden fees.

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Summary

Price
£12 inc VAT
Study method
Online, On Demand What's this?
Duration
1.4 hours · Self-paced
Qualification
No formal qualification
Certificates
  • Reed Courses Certificate of Completion - Free
Additional info
  • Tutor is available to students

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Overview

Fraud Detection Level 3 Advanced Diploma Level 3 Advanced Diploma

Do you want to start a career in the Fraud Detection sector or learn more about it?

In this Fraud Detection Level 3 Advanced Diploma course, you'll explore the fundamental aspects of Fraud Detection. This Fraud Detection Level 3 Advanced Diploma on-demand course offers a comprehensive overview, ensuring a deep understanding of Fraud Detection. Perfect for beginners and those looking to refresh their knowledge, this Fraud Detection Level 3 Advanced Diploma online course is the first step in mastering Fraud Detection.

Certificates

Reed Courses Certificate of Completion

Digital certificate - Included

Will be downloadable when all lectures have been completed.

Curriculum

9
sections
30
lectures
1h 23m
total

    • 1: Disclaimer 01:00

    • 2: Lesson 1 - Understanding the Concept of Fraud 02:00 PDF
    • 3: Lesson 2 - Types of Fraud in the UK 02:00 PDF
    • 4: Lesson 3 - Legal and Ethical Aspects of Fraud Detection 02:00 PDF
    • 5: Lesson 4 - Role of Fraud Detectives and Investigators 02:00 PDF

    • 6: Lesson 1 - Financial Statement Fraud 02:00 PDF
    • 7: Lesson 2 - Identity Theft and Identity Fraud 03:00 PDF
    • 8: Lesson 3 - Occupational Fraud and Abuse 02:00 PDF
    • 9: Lesson 4 - Cyber Fraud and Digital Forensics 03:00 PDF

    • 10: Lesson 1 - Data Analytics for Fraud Detection 03:00 PDF
    • 11: Lesson 2 - Fraud Detection Software and Tools 02:00 PDF
    • 12: Lesson 3 - Investigative Techniques in a Digital World 02:00 PDF
    • 13: Lesson 4 - Case Management Systems 02:00 PDF

    • 14: Lesson 1 - Evidence Gathering and Preservation 03:00 PDF
    • 15: Lesson 2 - Interviewing Techniques 03:00 PDF
    • 16: Lesson 3 - Document Examination and Analysis 03:00 PDF
    • 17: Lesson 4 - Surveillance and Undercover Operations 03:00 PDF

    • 18: Lesson 1 - Risk Assessment Models 02:00 PDF
    • 19: Lesson 2 - Internal Controls and Fraud Prevention Measures 03:00 PDF
    • 20: Lesson 2 - Internal Controls and Fraud Prevention Measures 03:00 PDF
    • 21: Lesson 4 - Whistleblowing and Reporting Mechanisms 03:00 PDF

    • 22: Lesson 1 - Money Laundering Laws and Regulations 03:00 PDF
    • 23: Lesson 2 - Bribery and Corruption Laws 03:00 PDF
    • 24: Lesson 3 - Regulatory Compliance and Reporting 03:00 PDF
    • 25: Lesson 4 - Financial Conduct Authority (FCA) Guidelines 02:00 PDF

    • 26: Lesson 1 - Real-world Fraud Cases in the UK 02:00 PDF
    • 27: Lesson 2 - Analyzing and Investigating Fraudulent Activities 03:00 PDF
    • 28: Lesson 3 - Reporting and Legal Actions 02:00 PDF
    • 29: Lesson 4 - Ethical Dilemmas in Fraud Detection 02:00 PDF

    • 30: Final Exam 12:00

Course media

Description

Fraud Detection Level 3 Advanced Diploma course delves into the practical and theoretical aspects of Fraud Detection. This Fraud Detection Level 3 Advanced Diploma course, emphasizes hands-on learning with Fraud Detection, ensuring that students can apply Fraud Detection in real-world scenarios. This Fraud Detection Level 3 Advanced Diploma self-paced course is structured to make Fraud Detection accessible and engaging.

Certification

After successfully completing this Fraud Detection Level 3 Advanced Diploma course, you will get an Instant Free digital certificate.

Who is this course for?

This Fraud Detection Level 3 Advanced Diploma diploma course is ideal for anyone interested in Fraud Detection. Whether you're looking to start a career in Fraud Detection or deepen existing knowledge, this Fraud Detection Level 3 Advanced Diploma provides the necessary foundation.

Requirements

To enroll in this Fraud Detection Level 3 Advanced Diploma, a basic understanding of Fraud Detection is beneficial but not mandatory.

Career path

Completing this Fraud Detection Level 3 Advanced Diploma course opens numerous doors in the Fraud Detection industry.

Questions and answers

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Legal information

This course is advertised on reed.co.uk by the Course Provider, whose terms and conditions apply. Purchases are made directly from the Course Provider, and as such, content and materials are supplied by the Course Provider directly. Reed is acting as agent and not reseller in relation to this course. Reed's only responsibility is to facilitate your payment for the course. It is your responsibility to review and agree to the Course Provider's terms and conditions and satisfy yourself as to the suitability of the course you intend to purchase. Reed will not have any responsibility for the content of the course and/or associated materials.

FAQs

Study method describes the format in which the course will be delivered. At Reed Courses, courses are delivered in a number of ways, including online courses, where the course content can be accessed online remotely, and classroom courses, where courses are delivered in person at a classroom venue.

CPD stands for Continuing Professional Development. If you work in certain professions or for certain companies, your employer may require you to complete a number of CPD hours or points, per year. You can find a range of CPD courses on Reed Courses, many of which can be completed online.

A regulated qualification is delivered by a learning institution which is regulated by a government body. In England, the government body which regulates courses is Ofqual. Ofqual regulated qualifications sit on the Regulated Qualifications Framework (RQF), which can help students understand how different qualifications in different fields compare to each other. The framework also helps students to understand what qualifications they need to progress towards a higher learning goal, such as a university degree or equivalent higher education award.

An endorsed course is a skills based course which has been checked over and approved by an independent awarding body. Endorsed courses are not regulated so do not result in a qualification - however, the student can usually purchase a certificate showing the awarding body's logo if they wish. Certain awarding bodies - such as Quality Licence Scheme and TQUK - have developed endorsement schemes as a way to help students select the best skills based courses for them.
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