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Counter Fraud Course

Instant Course Access |CPD Accredited | Free Certificate | Exam & Retakes Included


Caredemy

Summary

Price
£12 inc VAT
Study method
Online
Duration
1 hour · Self-paced
Access to content
365 days
Qualification
No formal qualification
CPD
1 CPD hours / points
Additional info
  • Tutor is available to students

11 students purchased this course

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Overview

This course will give an overview of fraud, types of fraud, what to do it fraud is suspected, and the damages that fraud causes.

CPD

1 CPD hours / points
Accredited by The CPD Standards Office

Description

At the end of this course, the learner will be able to:

  • Understand what is meant by fraud
  • Identify different types of fraud
  • Describe how to report fraud

Course Content

  • Counter Fraud – Course Introduction
  • What is Fraud?
  • Ingredients of Fraud
  • An Economic Crime
  • Organisations Working Against Fraud
  • Role of the LCFS
  • Types of Fraud
  • NHS Staff Fraud
  • NHS Staff Fraud Case Studies
  • NHS Patient Fraud
  • NHS Patient Fraud Case Studies
  • NHS Supplier Fraud
  • NHS Supplier Fraud Case Studies
  • NHS Systems Fraud
  • NHS Systems Fraud Case Studies
  • Third Party Fraud
  • Third Party Fraud Case Studies
  • Areas of Fraud
  • Cyber Fraud
  • Reporting Fraud
  • Social Media

Who is this course for?

This online course has been written at an introductory level 1 for all levels that fit the criteria to take training as part of their role. This includes:

  • Refresher training
  • Inductions
  • Awareness
  • Knowledge enhancement

Requirements

It is suitable for the following:

  • All individuals who want to improve their knowledge and understanding of duty of counter fraud
  • Health Care workers
  • Nurses, Doctors, Ambulance services, clinical and non-clinical workers
  • Social Care Workers including Councils, Carers and Care assistants
  • Youth workers including activity leaders, passenger transport and volunteers

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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.