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Discover the complex world of Fraud detection and prevention with the help of this extensive course. Discover the broad world of fraudulent actions, including their intricacies and consequences. Investigate the world of financial frauds and investigate techniques for preventing and detecting these illegal actions. Learn how to collect fraud evidence and create effective solutions to stop fraudulent behavior. Navigate the tangled web of bribes and become acquainted with pertinent laws, regulations, and trial processes.

This course will provide you with a comprehensive understanding of fraud, from its conception through investigation and judicial processes, preparing you to contribute to a safe company environment. Explore a variety of subjects such as numerous forms of fraud, preventative tactics, and reaction strategies as you build skills essential for confronting deception and maintaining integrity.

How is this qualification is delivered?

Our courses are taught entirely online, meaning you can access the materials wherever, whenever, at a pace that suits you, without formal deadlines or teaching schedules.

These can be accessed through any device with an internet connection. Our e-learning platform is optimised for use on mobile, tablet, laptops and desktop computers.


Certificates can be obtained at an additional cost of £9.99 for PDF, £16.99 for Printed Hardcopy format and £24.99 for Both for Both PDF and Hardcopy Certificates.


There are no academic entry requirements for this course, and it is open to students of all academic backgrounds.

Course Curriculum

Module 01: An Overview of Fraud
An Overview of Fraud 00:10:00
Module 02: Types of Fraud
Types of Fraud 00:13:00
Module 03: Banking Frauds
Banking Frauds 00:15:00
Module 04: Fraud Prevention
Fraud Prevention 00:17:00
Module 05: Fraud Detection
Fraud Detection 00:16:00
Module 06: Fraud Evidence
Fraud Evidence 00:09:00
Module 07: Fraud Response
Fraud Response 00:19:00
Module 08: Fraud Investigations
Fraud Investigations 00:11:00
Module 09: Bribery
Bribery 00:17:00
Module 10: Laws & Legislation and Court Room
Laws & Legislation and Court Room 00:17:00

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  • £24.99
  • 1 year
  • Course Certificate
  • Number of Units10
  • Number of Quizzes0
  • 2 hours, 24 minutes