HOME
 

Fundamental Concepts of Fraud Certificate

New Skills Academy
Course summary
0.5 hours
40 GBP
Online courses
Next available date: Inquire for more information - Online courses
e-learning / Online / Distance

Course description

Fundamental Concepts of Fraud Certificate

The term “fraud” refers to any crime that entails a violation of trust or deliberate deception. It can take many forms and is often committed by people who, at first glance, would appear unlikely culprits.

In this course, you will gain an overview of the practical and psychological aspects of fraud. You will learn what distinguishes fraud from other types of crime. This course focuses primarily on financial fraud and how it occurs in a business setting.

You Will Learn:

  • The differences between internal and external fraud and an overview of financial statement fraud
  • The typical characteristics of someone who commits fraud
  • The three main elements of fraud and how some of the most common types of fraud work
  • The three points at which fraud can occur within a company
  • The two main categories of fraud and how fraud can destroy a business
  • Benefits of Taking This Course:

  • Learning about fraud can help you protect yourself against it, whether you are an employee or worker
  • If you are responsible for drawing up financial policies as part of your job, this course will help you decide which checks to put in place and how to enforce them
  • If you have been a victim of fraud, this course may help you understand the perpetrator’s motives and the various factors that prompted their actions
  • This course will help you identify suspicious behaviour, which in turn will allow you to play your part in tackling this common crime
  • Do you have questions about COVID-19 in relation to this course?

    At findcourses.co.uk we are committed to helping everyone who wants to learn, to learn. So are our trusted partner providers.

    Get in touch on this page to find out whether there are any changes to this course in light of COVID-19.

    Outcome / Qualification etc.

  • The differences between internal and external fraud and an overview of financial statement fraud
  • The typical characteristics of someone who commits fraud
  • The three main elements of fraud and how some of the most common types of fraud work
  • The three points at which fraud can occur within a company
  • The two main categories of fraud and how fraud can destroy a business
  • Training Course Content

  • Learning about fraud can help you protect yourself against it, whether you are an employee or worker
  • If you are responsible for drawing up financial policies as part of your job, this course will help you decide which checks to put in place and how to enforce them
  • If you have been a victim of fraud, this course may help you understand the perpetrator’s motives and the various factors that prompted their actions
  • This course will help you identify suspicious behaviour, which in turn will allow you to play your part in tackling this common crime
  • About provider

    New Skills Academy

    New Skills Academy

    Welcome to New Skills Academy – Part of the Be-a Education Family In November of 2013, a single question was asked: ‘What do you want to learn?’ From there, a vision was born of comprehensive, high quality, and affordable online...


    Read more and show all courses with this provider

    Request info

    Tell us what kind of professional training you're looking for and we'll put you in touch with relevant training providers who will send you a quote.

    Contact info

    New Skills Academy

    Hertford Rd, Ware
    SG12 9LH Hertfordshire

    Need Help?

    Tell us what kind of professional training you're looking for and we'll put you in touch with relevant training providers who will send you a quote.

    U.K. L&D Report: 2018 - Benchmark Your Workplace Learning Strategy

    Are you curious about the L&D strategies of some of the U.K.'s top companies?

    Find out what they're up to in findcourses.co.uk's second annual U.K. L&D Report!

    uk-ld-report-2019

    Learn more

    Find a course for you!

      Read the course
     summary on this page

     Fill in your details and Request information

     Receive all the info you need

    Find more courses here