Course description fraud is a serious crime that has far-reaching implications for everyone in the country. It can ruin your credit rating, lead to impersonation attempts online, and even bankrupt businesses. In fact, the overall cost of fraud in the uk is nearly 200 billion per year. Everyday citizens, employees, managers and ceos all need to be armed with the knowledge to reduce the devastating impact fraud can have. This course bundle includes everything you need to know about fraud, beginning with the behavioural cues and other signs that may indicate fraud is occurring. Progressing through the bundle gives you essential information about your rights, responsibilities and obligations when it comes to prevention, detection and reporting suspicious activity. Other related topics include identity theft and money laundering, two crimes that are on the rise across the globe. If you are searching for ways to protect yourself, your company and your staff from the harmful effects of fraud, this bundle is for you. You will learn: this fraud course bundle includes: fraud detection fundamental concepts of fraud global anti-bribery hmt sanctions list human element of fraud id theft proceeds of crime and terrorism what is money laundering fraud detection there are two main ways that a company can protect itself against fraud: putting preventive measures in place and having a comprehensive fraud detection programme. This course gives you everything you need to know about fraud dete...
Learning 247WebDelivery 1-4 days | Cost: £ 4£ 29.00