Course Curriculum
Fraud Awareness and Prevention Training | |||
Module 01: Becoming a Fraud Investigator | |||
Becoming a Fraud Investigator | 00:11:00 | ||
Module 02: Managing Risk and Identifying Fraud | |||
Managing Risk and Identifying Fraud | 00:16:00 | ||
Module 03: The Principles of Fraud Prevention | |||
The Principles of Fraud Prevention | 00:11:00 | ||
Module 04: Detecting Fraud and Finding Evidence | |||
Detecting Fraud and Finding Evidence | 00:14:00 | ||
Module 05: Fraud Investigation and Response | |||
Fraud Investigation and Response | 00:11:00 | ||
Module 06: UK Laws and Legislation Regarding Fraud | |||
UK Laws and Legislation Regarding Fraud | 00:13:00 |
Review