All businesses should have in place a set of policies and procedures that deter people from committing fraud. Unfortunately; fraud remains a common problem across many industries. The financial sector is particularly vulnerable to these crimes. Fortunately; there are many steps you can take to prevent fraud and minimise the damage if a crime has already occurred. In this course; you will learn the underlying principles of fraud detection; what fraud detection looks like in practice and the most common challenges people investigating suspected fraud tend to encounter.
academy+ provides individuals and SMEs with blue-chip quality learning and development opportunities. Our range of 700+ CPD-certified courses covers everything from industry-specific knowledge to mandatory training programmes, digital skills, professional development, and hobby and lifestyle courses. Training is delivered via our three core brands: New Skills academy+ helps individuals excel in their personal and professional lives; Staff Skills academy+ equips SMEs with mandatory training, personal development and wellbeing services; and Scott Bradbury offers bite-sized digital learning resources designed to improve individuals’ performance at work.
