Certificate Module: Fraud & Risk

This module focuses on specific issues that might lead to an invoice finance provider losing money. Areas covered include invoice errors, quality of goods or services, delivery problems (including POD’s, free issue goods, part deliveries etc), discounts and returns, and fraudulent activity. This module forms part of the Certificate Course which is the second level of UK Finances IFABL Distance Learning Programme, and an industry-wide recognised professional qualification in its own right. To complete the Certificate programme, delegates must complete three core modules and a further three from a selection of eight module options.

Course syllabus:

  1. Invoice problems

  2. Contractual issues

  3. Different types of fraud

  4. Indicators of fraud

  5. Minimising Fraud