Fraud Awareness Training

Fraud Awareness Training, available at Free, has an average rating of 4.62, with 19 lectures, 1 quizzes, based on 865 reviews, and has 7706 subscribers.

You will learn about At the conclusion of this course students will have more knowledge about what Fraud is, who typically commits the act and why. Students will also learn about the consequences of Fraud to the organisation and some activities that the organisation can engage in order to deter and prevent Fraud from occurring. This course is ideal for individuals who are For those students that are new to the topic of Fraud, this course will provide you with a basic foundation to help you prepare against fraud and ensure that your company remains financially secure at all times. For those with more exposure to this area of business, you will find value in looking at the strategies and tips to counter Fraud within the organisation. It is particularly useful for For those students that are new to the topic of Fraud, this course will provide you with a basic foundation to help you prepare against fraud and ensure that your company remains financially secure at all times. For those with more exposure to this area of business, you will find value in looking at the strategies and tips to counter Fraud within the organisation.

Enroll now: Fraud Awareness Training

Summary

Title: Fraud Awareness Training

Price: Free

Average Rating: 4.62

Number of Lectures: 19

Number of Quizzes: 1

Number of Published Lectures: 19

Number of Published Quizzes: 1

Number of Curriculum Items: 20

Number of Published Curriculum Objects: 20

Original Price: Free

Quality Status: approved

Status: Live

What You Will Learn

At the conclusion of this course students will have more knowledge about what Fraud is, who typically commits the act and why. Students will also learn about the consequences of Fraud to the organisation and some activities that the organisation can engage in order to deter and prevent Fraud from occurring.

Who Should Attend

For those students that are new to the topic of Fraud, this course will provide you with a basic foundation to help you prepare against fraud and ensure that your company remains financially secure at all times. For those with more exposure to this area of business, you will find value in looking at the strategies and tips to counter Fraud within the organisation.

Target Audiences

For those students that are new to the topic of Fraud, this course will provide you with a basic foundation to help you prepare against fraud and ensure that your company remains financially secure at all times. For those with more exposure to this area of business, you will find value in looking at the strategies and tips to counter Fraud within the organisation.

This course, presented by the Centre for Research into Advanced Fraud & Future Threats (CRAFT), is designed to assist students in learning about Fraud within the corporate workspace, who commits the acts and why, along with the resulting consequences for the organisation.

The course briefly covers legislation as well as corporate ethics, and concludes by looking at some indicators that might show fraud is occurring, as well as measures the organisation can implement to help detect, deter and prevent Fraud from occurring.

When you are working, or in business for yourself, it’s important to have an insight into the corporate fraud that companies can be susceptible to. For those new to the topic, this course will provide you with a basic foundation to help you prepare against fraud and ensure that your company remains financially secure at all times. For those with more exposure to this area of business, you will find value in looking at the strategies and tips to counter Fraud within the organisation.

Course Curriculum

Chapter 1: Course Introduction

Lecture 1: Introduction

Chapter 2: What is Fraud ?

Lecture 1: What is Fraud ?

Lecture 2: The Language of Fraud

Chapter 3: Who Commits Fraud and why ?

Lecture 1: Who commits Fraud ?

Lecture 2: Why do people commit Fraud ?

Lecture 3: Pressure

Lecture 4: Opportunity

Lecture 5: Rationalisation

Chapter 4: Fraud Trends

Lecture 1: UK Fraud loss trends

Lecture 2: Global Fraud loss trends

Lecture 3: Categories of Fraud

Chapter 5: Indicators of Fraud

Lecture 1: Financial Statement Red Flags

Lecture 2: People related Red Flags

Chapter 6: Consequences of Fraud for the organisation

Lecture 1: Consequences of Fraud

Chapter 7: Ethics within the organisation

Lecture 1: Ethics

Chapter 8: Prevention is better than cure

Lecture 1: Fraud Risk Management

Lecture 2: Anti-Fraud Tips

Lecture 3: Next Steps

Chapter 9: In Conclusion

Lecture 1: Conclusion

Instructors

Centre for Research into Advanced Fraud and Future Threats
Fraud and Threat Intelligence

Rating Distribution

1 stars: 13 votes
2 stars: 26 votes
3 stars: 134 votes
4 stars: 339 votes
5 stars: 353 votes

Frequently Asked Questions

How long do I have access to the course materials?

You can view and review the lecture materials indefinitely, like an on-demand channel.

Can I take my courses with me wherever I go?

Definitely! If you have an internet connection, courses on Udemy are available on any device at any time. If you don’t have an internet connection, some instructors also let their students download course lectures. That’s up to the instructor though, so make sure you get on their good side!

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