This is training will take between 1 hour and 1 and half hour to complete.
After reading and watching the video in each lesson, kindly mark it as complete, and then proceed to next lesson. You can leave the platform anytime, and resume from the place you left later.
Once you finish all the lesson, you will find a short quiz. The quiz is a multiple choice quiz, and has 10 questions.
Once you finish the quiz and pass with a mark of at least 70%, you will be able to download your certificate.
The quiz can be taken multiple unlimited times.
Course Content
FDP- Agenda and Course Introduction
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FDP- Lesson1: Definition And Types of Fraud
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FDP- Lesson 2- Introduction to Fraud Detection and Investigation
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FDP- Lesson 3- Fraud Risk Assessment
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FDP- Lesson 4-Identifying and Analyzing Suspicious Activity
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FDP- Lesson 5-Fraud Investigation Techniques
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FDP- Lesson 6- Fraud Detection and Prevention Methods and Techniques
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FDP- lesson 7- Future trends
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FDP- Lesson 8-Case Studies
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Fraud Detection and Prevention – Quiz
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Lessons: