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Course Curriculum

Module 01: Becoming a Fraud Investigator
Becoming a Fraud Investigator 00:11:00
Assessment – Becoming a Fraud Investigator 00:10:00
Module 02: Managing Risk and Identifying Fraud
Managing Risk and Identifying Fraud 00:16:00
Assessment – Managing Risk and Identifying Fraud 00:10:00
Module 03: The Principles of Fraud Prevention
The Principles of Fraud Prevention 00:11:00
Assessment – The Principles of Fraud Prevention 00:10:00
Module 04: Detecting Fraud and Finding Evidence
Detecting Fraud and Finding Evidence 00:14:00
Assessment – Detecting Fraud and Finding Evidence 00:10:00
Module 05: Fraud Investigation and Response
Fraud Investigation and Response 00:11:00
Assessment – Fraud Investigation and Response 00:10:00
Module 06: UK Laws and Legislation Regarding Fraud
UK Laws and Legislation Regarding Fraud 00:13:00
Assessment – UK Laws and Legislation Regarding Fraud 00:10:00
Final Exam
Final Exam – Fraud Awareness and Prevention Training 00:25:00

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