ABOUT THIS COURSE
INTRODUCTION
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
CERTIFICATION
Industry Qualifications Level 5
DELIVERY
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.
UNITS
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.
