Effective Fraud Detection and Fraud Investigation Bootcamp

Learn the Strategies and Evolving Methods of Fraud Detection and Investigation | Certificate issued by the FCA included

Created by: Financial Crime Academy
Online Education for Anti-Financial Crime Professionals

What Will I Learn?

• Acquire relevant knowledge about fraud, types of frauds, different fraudsters, fraud deterrence, detection, cost of frauds, and the fraud investigations process
• Learn the definition, concepts, and principles related to fraud including.
• Find out what fraud is and understand examples of fraudulent activities such as theft of plant, inventory, or cash, false invoicing, and payroll fraud.
• Get familiar with various key concepts related to fraudsters.
• Understand core concepts related to fraud identification, deterrence, and fraud detection.
• Learn about various key concepts related to the fraud investigation process and different techniques used to investigate the fraud.
• Understand the entire fraud investigation process from planning to reporting.

Requirements

• To participate in this Certificate Program, you will need an electronic device with online video-viewing capabilities (e.g., smartphone, tablet, laptop, desktop computer, etc.).
• Although this is helpful, you will need no previous knowledge in compliance or anti-financial crime.
• A background in business, legal, or finance might also be beneficial but is not required.

Target audience

• Professionals that want to acquire and demonstrate specialized knowledge in fraud detection and investigation.
• Professionals that want to increase their value through a better understanding of how to detect frauds and the requirements to investigate fraudulent activities.
• Professionals that want to build comprehensive knowledge about various aspects of the fraud sphere.
• Career starters and students wanting to get an edge in fraud detection and investigation