Fraud Prevention

Content
4 modules

Rating

Course length
11 mins

Instructor
Alexandra Brown-Adams

Released
20 Feb 2025

Price
Free

Description

Businesses have a legal responsibility to prevent and report fraud cases, and to train employees on fraud prevention, as well as personal data protection, IT security best practices and, where applicable, on payment card security procedures.

Objectives

●    To learn what fraud is

●    To understand the law regarding fraud

●    To learn about common types of fraud

●    To learn how to prevent fraud

Certificate

By completing/passing this course, you will attain the certificate Certificate of completion

Learning credits

CPD
0.2
1.
Fraud Prevention
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2.
Test your knowledge
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3.
Feedback Survey
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4.
Additional Resources
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