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The Complete Fraud Awareness Diploma
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The Complete Fraud Awareness Diploma
Home » Course » Multi-Course » The Complete Fraud Awareness Diploma

8 COURSES
Fraud Bundle
The Complete Fraud Awareness Diploma £240.00
Buy Now
£240.00
455312

Course Details

  • Course Code: UKMG19CFA
  • Location: Online
  • Duration: 7.5 hours
  • Cost: £240.00
  • Qualification: All modern browsers and devices

Further Details

  • Course Access: Lifetime
  • Exams Included: Yes
  • Compatibility: All major devices and browsers

Approved Course:




Includes the Following Courses

Fraud Detection Certificate
Fundamental Concepts of Fraud Certificate
Identity Theft Awareness Certificate
The Human Element of Fraud Certificate
Global Anti-bribery and Corruption Certificate
The Proceeds of Crime and Terrorism Acts Certificate
What is Money Laundering? Certificate
The HMT Sanctions List Certificate

The Complete Fraud Awareness Diploma

Fraud is a serious crime that has far-reaching implications for everyone in the country. It can ruin your credit rating, lead to impersonation attempts online, and even bankrupt businesses. In fact, the overall cost of fraud in the UK is nearly £200 billion per year. Everyday citizens, employees, managers and CEOs all need to be armed with the knowledge to reduce the devastating impact fraud can have.

This course bundle includes everything you need to know about fraud, beginning with the behavioural cues and other signs that may indicate fraud is occurring. Progressing through the bundle gives you essential information about your rights, responsibilities and obligations when it comes to prevention, detection and reporting suspicious activity.

Other related topics include identity theft and money laundering, two crimes that are on the rise across the globe. If you are searching for ways to protect yourself, your company and your staff from the harmful effects of fraud, this bundle is for you.

You Will Learn:

This fraud course bundle includes:

  • Fraud Detection
  • Fundamental Concepts Fraud
  • Global Anti-Bribery
  • HMT Sanctions List
  • Human Element of Fraud
  • ID Theft
  • Proceeds of Crime and Terrorism
  • What is Money Laundering?

Fraud Detection

There are two main ways that a company can protect itself against fraud: putting preventive measures in place and having a comprehensive fraud detection programme. This course gives you everything you need to know about fraud detection, including practical tips you can put into practice at your place of work, regardless of your specific industry.

Fundamental Concepts Fraud

While fraud is a common crime, the fundamental concepts behind it are less understood. This is to the detriment of many organisations, as the existence of fraud can be incredibly destructive. This course goes over the important elements you need to know about fraud to stay safe, including the categories of fraud, the points at which fraud is likely to occur, and what to do if you suspect it is happening at your company.

Global Anti-Bribery

Another unethical and illegal business practice that is unfortunately common is bribery. While there are legal consequences for those engaged in this practice, they can only work if others in the business world understand the rules and policies relating to this crime. This course reviews global anti-bribery practices and legislation in detail, giving you the tools you need to spot warning signs and continue running an ethical company.

HMT Sanctions List

UK companies are prohibited from doing business with countries, individuals, and organisations contained on the HMT Sanctions List. However, compliance with the legislation behind the list can only be done if you are fully informed of its contents. This course goes over the Sanctions List in detail, explaining why those bans are in place and what the consequences are if you violate those terms.

Human Element of Fraud

Organisations can spend hundreds of thousands of dollars, if not more, on fraud detection and prevention. However, one of the most successful strategies is also the least expensive: examining the human element. This course reviews the possible motives for fraud, while also talking about how to identify fraudulent activity by paying close attention to human behaviour.

ID Theft

Identity theft is a shockingly common crime – one that can impact you years after the fact. Not only can it destroy your credit, becoming a victim can even make it harder to land your dream job or get an amazing apartment. Understanding the steps you should take to protect yourself as well as the signs that may mean you have been victimised are just two of the key topics covered by this course.

Proceeds of Crime and Terrorism

The UK has developed multiple pieces of legislation designed to fight terrorism and money laundering. All companies, regardless of industry, have specific reporting rules that must be followed. Learn how to comply with the Proceeds of Crime Act and the Terrorism Act while protecting your company from unethical practices by taking this in-depth course.

What is Money Laundering?

Money laundering is the process of making money obtained through illegal means seem legitimate. It is one of the most common forms of fraud, with a huge impact on the financial industry. Learn more about this serious crime, including the steps criminals take when laundering their cash, by taking this course.

Benefits of Taking This Course

  • Learning about the numerous types of fraud that exist is one step in keeping yourself and your family safe
  • Learn more about how fraud impacts almost every aspect of the economy
  • If you are currently working in law enforcement, or are interested in a career in the field, learn about the early signs of fraud and what to do if you encounter it
  • If you are involved in banking or finances, learn what your legal obligations are when it comes to overseeing and facilitating financial transactions
  • If you are in real estate or the legal industry, learn more about what your obligations are in terms of verification of identity and fraud prevention


Course Modules/Lessons

Fraud Detection Certificate

Module 01: Introduction

Module 02: Predicting Rare Events

Module 03: Detecting Fraud

Module 04: Challenges Relating to Data Analysis for Auditors

Module 05: Credit Card Fraud Detection

Fundamental Concepts of Fraud Certificate

Module 01: Introduction to the Fundamental Concepts of Fraud

Module 02: Fraud Offender Profiles

Module 03: The Elements of Fraud

Module 04: Points Where Fraud Occurs

Module 05: The Two Categories of Fraud

Identity Theft Awareness Certificate

Module 01: What is Identity Theft?

Module 02: Preventative Techniques

Module 03: What happens if you discover that you are a victim of identity theft?

Module 04: How You Can Protect Yourself

Module 05: The Most Common Ways Identity Theft and Fraud is Committed

The Human Element of Fraud Certificate

Module 01: Introduction

Module 02: The Reasons Behind Fraud

Module 03: What Motivates Someone to Commit a Crime?

Module 04: What is the Rationale Behind Fraudulent Activity?

Module 05: The Fraud Triangle

Global Anti-bribery and Corruption Certificate

Module 01: What are Bribery and Corruption?

Module 02: Bribes versus Gifts

Module 03: Six Principles of Anti-bribery

Module 04: Additional Prevention Strategies

The Proceeds of Crime and Terrorism Acts Certificate

Module 01: Introduction

Module 02: Money Laundering Regulations

Module 03: The Terrorism Act 2000 (TACT)

What is Money Laundering? Certificate

Module 01: Introduction

Module 02: How Money Laundering Occurs

Module 03: What Makes Money Laundering Illegal?/The Stages of Money Laundering

Module 04: How Do Criminals Avoid Being Caught?

Module 05: Money Laundering Techniques

Module 06: Anti-Money Laundering Laws

The HMT Sanctions List Certificate

Module 01: Introduction

Module 02: What is a Financial Sanction?

Module 03: Who is Responsible for UK Financial Sanctions?

Module 04: Reporting



FAQ's

  • Who can take the Complete Fraud Awareness Diploma course?

    Anyone who has an interest in learning more about this subject matter is encouraged to take the course. There are no entry requirements to take the course.
  • What is the structure of the course?

    The Complete Fraud Awareness Diploma Course consists of 8 courses:
    Each course consists of between 3 and 6 individual modules.
    Modules can take from 20 to 90 minutes to complete. You are free to spend as much or as little time as you feel necessary on each module, simply log in and out of the course at your convenience.
  • Do I have to study the courses in a certain order?

    No. You can study the courses in any order you choose. If you want to, you can do one module from a course and then move on to the next course.
  • Where / when can I study the course?

    You can study the course any time you like. Simply log in and out of the web based course as often as you require. The course is compatible with all computers, tablet devices and smart phones so you can even study while on the move!
  • Is there a test at the end of the course?

    Yes. Once you have completed all of the modules for each course there will be a multiple choice test.
    The questions will be on a range of topics found within the modules. The test, like the course, is online and can be taken a time and location of your choosing.
  • What is the pass mark for the final test?

    The pass mark for each test is 70%.
  • What happens if I fail the test?

    If you don’t pass the test first time you will get further opportunities to take the test again after extra study. There are no limits to the number of times you can take the test. All test retakes are included within the price of the course.
  • When will I receive my certificate?

    Once you have completed your test you can log in to your account and download/print your certificate any time you need it. If you would prefer us to post you a certificate to a UK address, there will be an admin charge of £10 (certificates sent internationally may cost more).
  • How can I pay?

    You can either use your Visa, MasterCard, American Express, Solo cards or PayPal account to pay for the online course. Our site uses the latest SSL encryption to ensure your safety. All payments are handled securely by PayPal.
  • How long after payment can I begin the course?

    You can begin the course immediately after your payment has been received. You will create your login details during the checkout process.
    We will also send you an email confirming your login details.
  • How long does it take to complete the Complete Fraud Awareness Diploma course?

    We estimate that the course will take about 7.5 hours to complete in total.
  • How long is my certificate valid for?

    Once you have been awarded your certificate it is valid for life. The certificate does not expire or need renewing.
Go at your own pace. There are no time limits for this course.
This course is compatible with all modern devices and browsers.
On completion of the course you will be awarded a certificate.
We are here to help if you have any problems.
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