ABOUT THIS COURSE
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 Level 5 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 to ensure quality assurance is maintained at every level of training provision.
COURSE AIM & LENGTH
To provide the required skills and knowledge to become a competent fraud prevention professional.
5 Days (150 guided learning hours)
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
Industry Qualifications Level 5
The Level 5 Fraud Prevention Professional course is classroom based, meaning that you gain the most from this qualification through direct contact with your tutor. In addition to this, you will also receive further information, including a workbook and assignments, delivered via usb .
Additional information will be provided via usb. You will also have assignments to complete, which must be submitted within 2 weeks of completion of the 5 day classroom course.
UNIT 1: Fraud Prevention Training for Business
UNIT 2: Threats of Today and Tomorrow
UNIT 3: What is Fraud Prevention?
UNIT 4: Information Protection and Risk Mitigation
UNIT 5: Information Protection and Convergence
UNIT 6: Information Protection and Incident Management
UNIT 7: Modern Information Protection
UNIT 8: Research Management and Dissertation