IQ Level 5 Certificate in Fraud Prevention

Fraud Prevention training has been a necessary part of business for a long time. The need to protect the business, its brand reputation, its people, its profits and its financial secrets is critical, the value of which is often only recognised when something goes wrong. Every business, or individual, will be protected by some type of Fraud Prevention measures, with most measures being so normal that they are a simple part of our everyday lives. The chip and pin protocol for credit cards, passwords for computers, security questions when we call our banks, are just some examples.

Course syllabus:

  1. Fraud Prevention Training for Business

  2. Threats of Today and Tomorrow

  3. What is Fraud Prevention?

  4. Fraud Prevention and Risk Mitigation

  5. Fraud Prevention and convergence

  6. Fraud Prevention and Incident Management

  7. Fraud Prevention being Modern

  8. Research Management and Dissertation