Undergraduate Certificate in Fraud Risk Prevention

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Overview

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Learning outcomes

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Course content

1

Introduction to Fraud Risk Prevention

2

Fraudulent Financial Transactions

3

Fraudulent Behavior Analysis

4

Detection and Investigation of Fraudulent Activities

5

Legal and Ethical Issues in Fraud Prevention

6

Risk Assessment and Fraud Prevention

7

Information Security and Fraud Prevention

8

Auditing for Fraud Prevention

9

Cybersecurity and Fraud Prevention

10

Preventing Occupational Fraud

Duration

The programme is available in two duration modes:
Fast track - 1 month
Standard mode - 2 months

Course fee

The fee for the programme is as follows:
Fast track - 1 month: GBP £140
Standard mode - 2 months: GBP £90

Career Path

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Key facts

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Why this course

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Frequently asked questions

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Learn to identify, prevent, and mitigate fraud risks in organizations through this comprehensive undergraduate certificate program in fraud risk prevention.

Showcase your achievement with a professional certificate upon successful course completion.