Duration:
1 hrs
Fraud Detection Certification
Fraud Detection Certification
All businesses should have in place a set of policies and procedures that deter people from committing fraud. Unfortunately, fraud remains a common problem across many industries. The financial sector is particularly vulnerable to these crimes.
Fortunately, there are many steps you can take to prevent fraud and minimise the damage if a crime has already occurred. In this course, you will learn the underlying principles of fraud detection, what fraud detection looks like in practice and the most common challenges people investigating suspected fraud tend to encounter.
You will learn:
- Why fraud detection is important and why learning how to spot patterns is an essential skill in investigating fraud
- How to look for clues that may point to future instances of fraud
- How to identify anomalies in records and processes by analysing data
- The challenges that face data auditors when trying to identify fraudulent activity and how to use analytics to identify red flags
- How to detect credit card fraud using decision trees and algorithms
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All modern browsers and devices Course FAQ
Who can take the Fraud Detection Certification course?
There are no entry requirements to take the course.
What is the structure of the course?
The course has 5 modules and should take 1 hour. Each module takes between 15 and 45 minutes on average to complete, although students can spend as much or as little time as they feel necessary on the modules.
Where / when can the course be studied?
The course can be studied at any time and from any internet-connected device.
Is there a test at the end of the course?
Once you have completed the course there is a multiple choice test. The questions will be on a range of topics found within the modules. The test, like the course, is online and can be taken at a time and location of your choosing.
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