Fraud Investigation: Making a Difference
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Course overview
- Provider
- Futurelearn
- Course type
- Free trial availiable
- Deadline
- Flexible
- Duration
- 2 hours
- Course author
- Ian Sales
Description
Explore the UK’s most common types of fraud and examine fraud factors and theories to better protect yourself and others.
Explore the skills required to make a difference and prevent fraud
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.
On this course, you will study with the City of London Police the skills needed to conduct an effective and proactive fraud investigation. You will look at the key enablers of fraud and learn how to apply the Fraud Investigation Model. Upon successful completion of this course, you should feel more confident in your ability to fight against fraud.
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