The Complete Fraud Awareness Diploma

New Skills Academy
Course summary
7.5 hours
240 GBP
Online courses
Next available date: Enquire for more information - Online courses
Professional Training

Course description

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.

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Suitability - Who should attend?

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.

Outcome / Qualification etc.

What you will learn:

  • 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?
  • 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
  • On completion of the course, you will be awarded a certificate.

    Training Course Content

    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

    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)

    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
    • 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


    • Module 04: How Do Criminals Avoid Being Caught?
    • Module 05: Money Laundering Techniques
    • Module 06: Anti-Money Laundering Laws

    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

    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...

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    New Skills Academy

    Hertford Rd, Ware
    SG12 9LH Hertfordshire

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