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Fraud Investigation: Making a Difference

Fraud Investigation: Making a Difference

3828
4 hours
English
Course by
FuturelearnCourses from Futurelearn
Certificate awarded
Intermediate
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Checklist

Certification

You will get a certificate on completing this course.

University

This course is not affiliated with any university.

Price

This course is costly - Rs. 3828/-.

Edvicer's Rewards

You can get a cashback of ₹ 150 on buying this course.

Why should you choose this course?

Description

Fraud is a great challenge facing communities today. The methods used by criminals to steal from individuals and organisations are constantly evolving and becoming more sophisticated. This makes it even harder for fraud to be prevented.

Syllabus

Fraud types and factors: this topic will focus on the meaning and nature of fraud, fraud factors and the most common fraud types by volume reported in the UK.
The Fraud Investigation Model: this topic should explore how to use the Fraud Investigation Model to counter fraud.
Conducting effective fraud investigations: this topic should help you to understand the factors to be considered in an evaluation of the fraud prior to the investigation. You’ll also study case management considerations specific to fraud investigations.

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