IQ/SFJ Level 5 Organisation 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 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.


To provide the required skills and knowledge to become a competent fraud prevention professional.

5 Days (150 guided learning hours)


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.


Past Student

A course designed to increase your knowledge in the subject through professional delivery and knowledgeable instructors.

ASTA Trainer

Corporate Quote

If your organisation is interested in this course then please contact our office to discuss delivery options.

ASTA Admin

Harry L

Very useful introductory course that gives you useful knowledge of the subject.
The learning platform works very well and staff at ASTA proved very useful in helping with any issues course related or more generally.

Harry L

£675.00Enrol Now

Download Brochure


Fraud Prevention Manager

Average Salary: £51k

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