ASTA Certificate for Fraud Prevention Professionals

ASTA Security Academy
Course summary
Professional Training
480 GBP
Online courses
Course Dates
Online courses
480 GBP
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Course description

ASTA Certificate for Fraud Prevention Professionals

Fraud Prevention training has been a necessary part of business for a long time. The need to protect the business, its brand reputation, its people, its profits and its financial secrets is critical, the value of which is often only recognised when something goes wrong. This course is also comparable to our loss prevention courses which when combined offer complete teachings in the areas of fraud and loss prevention.

Our fraud prevention training course is written and delivered by a leading professional from the world of fraud prevention. Our aim is to ensure quality assurance is maintained at every level of training provision.

Suitability - Who should attend?

This course is for those that wish to embark within a professional career as a fraud prevention manager, or you fall into the following categories:

  • Gain a higher qualification in the subject of fraud management
  • Those that wish to go onto a Degree or Masters programme at university
  • Combine with Physical Security and Information Protection qualifications
  • Continuing Professional Development
  • Interest purposes

Outcome / Qualification etc.

ISMTA/ASTA Certified

Training Course Content

Unit 1: Fraud Prevention Training for Business

Modern Fraud Prevention for Business is designed to show how Modern Fraud Prevention should be integrated within a Business.

Unit 2: Threats of Today and Tomorrow

Threats of Today and Tomorrow covers the various threats faced by Business today and in the future.

Unit 3: What is Fraud Prevention?

What is Fraud Prevention? This Module describes the extensive measures available for reducing risks.

Unit 4: Information Protection and Risk Mitigation

This unit introduces information risk assessment methodology and how to reduce information security compromise and information protection loss through the implementation of information protection measures.

Unit 5: Information Protection and Convergence

Information protection and convergence (working with other security functions) introduces the modern approach of information protection convergence, which is essential for the effective and efficient mitigation of information risks in the today’s complex world.

Unit 6: Information Protection and Incident Management

This unit introduces the role of information protection measures when a breach of security, an incident, or crisis occurs and additional information protection measures are required.

Unit 7: Modern Information Protection

Information Protection can be modern and innovative and this unit introduces cutting-edge ideas and measures to reduce information risk and assist businesses to be more successful.

Unit 8: Research Management and Dissertation

This final unit will explain how to conduct primary and secondary research and the basic principles of Harvard style referencing in order to complete the final report. You will also complete a final essay on what you have learnt on this course.

Course delivery details

150 guided learning hours through e-learning.

The course is delivered via e-learning. This means you can undertake your studies in your own time and at your own pace.

You will also have assignments to complete, which must be submitted to your tutor and these will be assessed before gaining your qualification.


  • Full E-Learning Course - £480.00
  • Single Unit (4 X Payments Required) - £120.00

Pay as you learn!

Spread the cost with interest-free instalments. Purchase this course in units instead of paying for the full course upfront. Upon completing a unit, you purchase the next when you are ready to do so.

About provider

ISMTA/ASTA Security Academy

ISMTA/ASTA  focuses on subjects of study that have a practical use in today’s world, we focus on security, risk and cyber related training. We make it simple for you to gain professional certification with a library of courses which can...

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ASTA Security Academy

Britannia House
Van Road Business Park
CF83 3GG Caerphilly

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