[1 hour]Fraud Prevention and Detection [2025]

20,00 

The Fraud Detection and Prevention 2024 course equips participants with the skills needed to identify and prevent fraud schemes, such as insider trading and money laundering.

This course should be completed before 31.12.2025 in order to have a valid certificate for 2025

Category:

Fraud Prevention and Detection 2025

Course Agenda -Fraud Prevention and Detection

  1. Definition And Types of Fraud
  2. Introduction to fraud detection and investigation
  3. Fraud Risk Assessment
  4. Identifying and Analyzing Suspicious Activity
  5. Fraud Investigation Techniques
  6. Fraud Detection and Prevention Methods and Techniques
  7. Future Trends
  8. Case Studies

Introduction to Fraud Prevention and Detection

In recent years, fraud has become a global issue, with more cases reported across various sectors, organizations, and countries. Furthermore, detecting and investigating fraud is now a key part of risk management for businesses of all sizes. In addition, This field continues to adapt to new technologies, laws, regulations, and shifting business and financial landscapes.


Why This Course

The “Fraud Detection and Prevention” course equips participants with the skills needed to identify and prevent fraud schemes, such as insider trading and money laundering. Additionally, it provides practical tools to spot warning signs, strengthen internal controls, and ensure compliance with regulatory requirements. As a result, participants can better safeguard their firms while building stronger trust with clients.


This CPD training is completely online. You can view this training, stop any time, and continue any time. At the end of this training there is a quiz (multiple choice). Once completed you will be able to download your certificate. You can take the quiz as many times as you need until you succeed. The certificates are digital and verifiable on our website.


Links

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