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18 Certified Fraud Examiner (CFE) courses

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Fraud Detection & Prevention Training

4.3(43)

By John Academy

OVERVIEW Fraud can be lethal for an organisation's reputation, security and financial aspects. That is why companies pick out the best candidates for the role of fraud prevention. Develop an excellent grasp of fraud prevention and be among the skilled candidates with the help of our Fraud Detection & Prevention Training. The Fraud Detection & Prevention Training will provide you with deep insights into fraud detection and prevention processes. Here, you will learn the skills to identify fraudulent actions and know how to gather the evidence. The course will educate you on the prevention process and show you how to develop a response plan. You will also get a detailed understanding of the law and legislation regarding fraud.  By the end of the course, you will have acquired the key skills required for fraud prevention. These skills will be beneficial for acquiring a promising career in the relevant industry. Join now! COURSE PREVIEW LEARNING OUTCOMES * Enhance your knowledge of different types of fraud  * Learn about banking fraud and scammers * Deepen your understanding of fraud prevention strategies * Build your expertise in fraud detection and evidence collection * Understand the process of fraud investigation and response plan development  * Enrich your knowledge about the law and legislation WHY TAKE THIS COURSE FROM JOHN ACADEMY? * Affordable, well-structured and high-quality e-learning study materials * Engaging tutorial videos, materials from the industry-leading experts * Opportunity to study in a user-friendly, advanced online learning platform * Efficient exam systems for the assessment and instant result * Earn UK & internationally recognised accredited qualification * Easily access the course content on mobile, tablet, or desktop from anywhere, anytime * Excellent career advancement opportunities * Get 24/7 student support via email. WHAT SKILLS WILL YOU LEARN FROM THIS COURSE? * Fraud Identification * Fraud Prevention * Fraud Detection * Response Plan Development WHO SHOULD TAKE THIS FRAUD DETECTION & PREVENTION TRAINING? Whether you're an existing practitioner or an aspiring professional, this course is an ideal training opportunity. It will elevate your expertise and boost your CV with key skills and a recognised qualification attesting to your knowledge. ARE THERE ANY ENTRY REQUIREMENTS? This Fraud Detection & Prevention Training is available to all learners of all academic backgrounds. But learners should be aged 16 or over to undertake the qualification. And a good understanding of the English language, numeracy, and ICT will be helpful. CERTIFICATE OF ACHIEVEMENT After completing this course successfully, you will be able to obtain an Accredited Certificate of Achievement. Certificates & Transcripts can be obtained either in Hardcopy at £14.99 or in PDF format at £11.99. CAREER PATH€‹ This exclusive Fraud Detection & Prevention Training will equip you with effective skills and abilities and help you explore career paths such as  * Fraud Analyst * Compliance Officer * Risk Management Specialist * Internal Auditor Module 01: An Overview of Fraud An Overview of Fraud 00:10:00 Module 02: Types of Fraud Types of Fraud 00:13:00 Module 03: Banking Frauds Banking Frauds 00:15:00 Module 04: Fraud Prevention Fraud Prevention 00:17:00 Module 05: Fraud Detection Fraud Detection 00:16:00 Module 06: Fraud Evidence Fraud Evidence 00:09:00 Module 07: Fraud Response Fraud Response 00:19:00 Module 08: Fraud Investigations Fraud Investigations 00:11:00 Module 09: Bribery Bribery 00:17:00 Module 10: Laws & Legislation and Court Room Laws & Legislation and Court Room 00:17:00 Certificate and Transcript Order Your Certificates and Transcripts 00:00:00

Fraud Detection & Prevention Training
Delivered Online On Demand
£24.99

Fraud Awareness and Prevention Training

4.8(8)

By Skill Up

Gain the skills and credentials to kickstart a successful career and learn from the experts with this step-by-step

Fraud Awareness and Prevention Training
Delivered Online On Demand
£25

Fraud Detection, Evidence and Investigations

By NextGen Learning

Fraud is a growing threat in the world of customer service. Be equipped with the knowledge and skills to combat it with our Customer Service Fraud Officer course. Learn about risk management, types of fraud, prevention and detection, evidence gathering, investigations, UK government legislation, and court processes. According to the UK's National Fraud & Cyber Crime Reporting Centre, over 4 million fraud incidents were reported in the country in 2020 alone. The increasing number of fraud cases has made it necessary for organisations to invest in prevention measures and hire experts to handle fraudulent activities. This is where our Customer Service Fraud Officer course comes in, providing you with the knowledge and skills to prevent, detect, and respond to fraud effectively. This extensive course covers various modules, including fraud prevention, detection, evidence, response, investigation, and UK government legislation related to fraud. With these modules, you will understand fraud types, risk management principles, and the appropriate response to fraud. Learning Outcomes: * Understand the role of a Fraud Officer and the impact of it on customer service. * Learn effective risk management techniques to minimise fraud incidents. * Identify various types of fraud and the methods used to prevent and detect them. * Gain knowledge of evidence collection and handling for use in fraud investigations. * Develop a comprehensive understanding of the UK government legislation and court processes. * Apply the acquired knowledge to respond to fraud incidents effectively. This course is perfect for anyone who wants to enhance their knowledge and skills in fraud prevention and management. Whether you are working in the customer service industry or interested in pursuing a career in fraud prevention, this course will give you a strong foundation in the subject. Our course will help you develop a deep understanding of fraud without requiring practical experience. Our Customer Service Fraud Officer course is designed to provide you with a comprehensive understanding of fraud and equip you with the necessary skills to prevent, detect, and respond to these activities. Through nine modules, you will learn about various types and prevention, detection, evidence, response, investigation, and UK government legislation and court processes. Join us today and take the first step towards becoming a fraud prevention expert. Enrol now and become a valuable asset to any organisation, protecting customers and businesses from fraudulent activities. Certification Upon completion of the course, learners can obtain a certificate as proof of their achievement. You can receive a £4.99 PDF Certificate sent via email, a £9.99 Printed Hardcopy Certificate for delivery in the UK, or a £19.99 Printed Hardcopy Certificate for international delivery. Each option depends on individual preferences and locations. CPD 10 CPD hours / points Accredited by CPD Quality Standards WHO IS THIS COURSE FOR? This course will be especially helpful for: * Customer service representatives * Fraud prevention officers * Law enforcement professionals REQUIREMENTS Without any formal requirements, you can delightfully enrol in this course. CAREER PATH Some career paths related to this industry in the UK are: * Customer Service Representative: £16,000 - £25,000 * Fraud Prevention Officer: £25,000 - £40,000 * Fraud Investigator: £30,000 - £50,000 * Risk Manager: £35,000 - £75,000 * Compliance Officer: £25,000 - £50,000 * Law Enforcement Officer: £20,000 - £50,000

Fraud Detection, Evidence and Investigations
Delivered Online On Demand
£15

Customer Service Fraud Officer

5.0(2)

By Studyhub UK

In a world where deceitful transactions lurk around every corner, the role of a Customer Service Fraud Officer is paramount. Our comprehensive course offers a deep dive into the universe of fraud, delineating its many faces and the best practices to counteract them. From understanding risk management to exploring the nuances of fraud detection and prevention, this curriculum provides a thorough foundation, culminating with insights into the UK's legislative stance on fraudulent activities and the court processes. Learning Outcomes * Gain an in-depth understanding of fraud types and the role of a Fraud Officer. * Master techniques and strategies for fraud prevention and detection. * Familiarise with fraud evidence collection and appropriate responses to fraud. * Develop skills in conducting thorough fraud investigations. * Understand the legal framework of the UK government regarding fraudulent activities and the associated court processes. WHY BUY THIS CUSTOMER SERVICE FRAUD OFFICER? 1. Unlimited access to the course for forever 2. Digital Certificate, Transcript, student ID all included in the price 3. Absolutely no hidden fees 4. Directly receive CPD accredited qualifications after course completion 5. Receive one to one assistance on every weekday from professionals 6. Immediately receive the PDF certificate after passing 7. Receive the original copies of your certificate and transcript on the next working day 8. Easily learn the skills and knowledge from the comfort of your home CERTIFICATION After studying the course materials of the Customer Service Fraud Officer there will be a written assignment test which you can take either during or at the end of the course. After successfully passing the test you will be able to claim the pdf certificate for £5.99. Original Hard Copy certificates need to be ordered at an additional cost of £9.60. WHO IS THIS CUSTOMER SERVICE FRAUD OFFICER FOR? * Individuals aiming to commence a career in fraud prevention and detection. * Banking and finance professionals looking to enhance their knowledge in fraud management. * Law enforcement officers seeking specialised training in financial deceptions. * Legal professionals wanting to understand the nuances of fraud within the customer service sector. * Anyone interested in safeguarding businesses and clients from deceptive transactions. PREREQUISITES This Customer Service Fraud Officer does not require you to have any prior qualifications or experience. You can just enrol and start learning.This Customer Service Fraud Officer was made by professionals and it is compatible with all PC's, Mac's, tablets and smartphones. You will be able to access the course from anywhere at any time as long as you have a good enough internet connection. CAREER PATH * Fraud Analyst: £30,000 - £45,000 * Risk Management Consultant: £40,000 - £65,000 * Fraud Investigation Manager: £50,000 - £70,000 * Financial Crime Specialist: £45,000 - £60,000 * Compliance Officer: £35,000 - £50,000 * Fraud Operations Specialist: £30,000 - £48,000 COURSE CURRICULUM Module 01: Fraud & Fraud Officer Insurance Fraud 00:35:00 Module 02: Risk Management Risk Management 00:19:00 Module 03: Types of Fraud Types of Fraud 00:21:00 Module 04: Fraud Prevention Fraud Prevention 00:19:00 Module 05: Fraud Detection Fraud Detection 00:20:00 Module 06: Fraud Evidence Fraud Evidence 00:18:00 Module 07: Fraud Response Fraud Response 00:20:00 Module 08: Fraud Investigations Fraud Investigations 00:18:00 Module 09: UK Government Legislation & Court Process UK Government Legislation & Court Process 00:19:00

Customer Service Fraud Officer
Delivered Online On Demand
£10.99

Principles of Fraud Prevention: Building a Strong Defence against Fraudulent Activities

5.0(2)

By Studyhub UK

Fraud is a serious issue for all types of businesses. Fraud is predicted to cost firms in the United Kingdom £193 billion every year. This Principles of Fraud Prevention: Building a Strong Defence against Fraudulent Activities course will teach you the fundamentals of fraud prevention, allowing you to develop a solid defence against fraudulent activity.   Module 01 kicks off with an insider's look at becoming a fraud investigator, setting the stage for your journey into this crucial field. Navigate the complex realm of risk management and fraud detection in Modules 02 and 04. Our expert-designed curriculum takes you beyond theoretical knowledge, honing your practical abilities to spot fraudulent activities early on, ensuring the integrity of your organisation. Module 03 highlights the fundamental principles of fraud prevention, providing you with a robust framework for preemptive action.   With Module 05, we delve into how to react when identifying fraud - from initial investigation to crafting an effective response. Lastly, understanding the legal landscape is critical in the fight against fraud. Module 06 guides you through the intricate UK laws and legislation related to fraud, empowering you with legal knowledge to secure your operations and maintain compliance.    Take the first step towards a more secure future - enrol in the Principles of Fraud Prevention course today. Learning Outcome: Upon completion of the Principles of Fraud Prevention course, you will be able to: * Understand the role and responsibilities of a professional fraud investigator. * Develop skills to manage risk and identify potential fraud scenarios. * Comprehend the principles and techniques of fraud prevention. * Gain proficiency in detecting fraud and collecting relevant evidence. * Learn to respond effectively and manage situations when fraud is detected. * Acquire an understanding of UK laws and legislation regarding fraud. Why buy this Principles of Fraud Prevention course? * Unlimited access to the course forever * Digital Certificate, Transcript, and student ID are all included in the price * Absolutely no hidden fees * Directly receive CPD accredited qualifications after course completion * Receive one-to-one assistance when needed * Immediately receive the PDF certificate after passing * Receive the original copies of your certificate and transcript immediately * Easily learn the skills and knowledge from the comfort of your home Who is this course for: This Principles of Fraud Prevention course is ideal for:   * Aspiring fraud investigators aiming to boost their skill set. * Financial professionals interested in fraud detection and prevention. * Business owners looking to protect their organisation from fraud. * Law enforcement officials dealing with financial crime investigations. * Corporate compliance officers seeking a deeper understanding of fraud. Career Path: This Principles of Fraud Prevention course will help you to pursue a range of career paths, such as: * Fraud Investigator: Salary range £30,000 - £45,000 Per year. * Risk Management Specialist: Salary range £40,000 - £60,000 Per year. * Financial Analyst: Salary range £35,000 - £55,000 Per year. * Forensic Accountant: Salary range £50,000 - £70,000 Per year. * Compliance Officer: Salary range £45,000 - £65,000 Per year. * Anti-Money Laundering Specialist: Salary range £40,000 - £60,000 Per year. Certification After studying the course materials of the Principles of Fraud Prevention: Building a Strong Defence against Fraudulent Activities course, there will be a written assignment test which you can take either during or at the end of the course. After passing the test, you will have a range of certification options. A CPD Accredited PDF Certificate costs £4.99, while a CPD Accredited Hardcopy Certificate is £8.00. We also offer transcript services. A PDF Transcript costs £4.99, and a Hardcopy Transcript is £9.99. Select according to your needs, and we assure timely delivery of your chosen certificate. Requirements This professionally designed Principles of Fraud Prevention: Building a Strong Defence against Fraudulent Activities course does not require you to have any prior qualifications or experience. It is open to everyone, and you can access the course from anywhere at any time. Just enrol and start learning! COURSE CURRICULUM Module 01: Becoming a Fraud Investigator Becoming a Fraud Investigator 00:11:00 Module 02: Managing Risk and Identifying Fraud Managing Risk and Identifying Fraud 00:16:00 Module 03: The Principles of Fraud Prevention The Principles of Fraud Prevention 00:11:00 Module 04: Detecting Fraud and Finding Evidence Detecting Fraud and Finding Evidence 00:14:00 Module 05: Fraud Investigation and Response Fraud Investigation and Response 00:11:00 Module 06: UK Laws and Legislation Regarding Fraud UK Laws and Legislation Regarding Fraud 00:13:00

Principles of Fraud Prevention: Building a Strong Defence against Fraudulent Activities
Delivered Online On Demand
£10.99

Fraud Awareness and Prevention Training

4.3(43)

By John Academy

OVERVIEW Master the skills to fight the criminals hiding in the shadows with our exclusive Fraud Awareness and Prevention Training. This course will equip you the knowledge and expertise to save organisations from fraudulent actions that can cost them millions and billions. This course is designed to provide you with a detailed knowledge of fraud prevention. Through the informative modules, you will learn about the key principles of risk management and identification. The course will cover lessons on the basics of fraud prevention, detection and gathering evidence. You will also get the chance to learn about the UK laws regarding fraud.  You will also receive a certificate of achievement after the course. This certificate will vouch for your expertise in this area and help you land a promising job. COURSE PREVIEW LEARNING OUTCOMES * Develop the core skills required for risk management and fraud identification  * Learn about the core principles of fraud prevention  * Grasp the strategies for finding evidence * Build a solid foundation in fraud investigation and response  * Learn the UK laws and legislation regarding fraud  WHY TAKE THIS COURSE FROM JOHN ACADEMY? * Affordable, well-structured and high-quality e-learning study materials * Engaging tutorial videos, materials from the industry-leading experts * Opportunity to study in a user-friendly, advanced online learning platform * Efficient exam systems for the assessment and instant result * Earn UK & internationally recognised accredited qualification * Easily access the course content on mobile, tablet, or desktop from anywhere, anytime * Excellent career advancement opportunities * Get 24/7 student support via email. WHAT SKILLS WILL YOU LEARN FROM THIS COURSE? * Fraud identification  * Fraud Prevention * Risk Management  * Finding Evidence WHO SHOULD TAKE THIS FRAUD AWARENESS AND PREVENTION TRAINING? Whether you're an existing practitioner or an aspiring professional, this course is an ideal opportunity. It will elevate your expertise and boost your CV with key skills and a recognised qualification attesting to your knowledge. ARE THERE ANY ENTRY REQUIREMENTS? This Fraud Awareness and Prevention Training course is available to all learners of all academic backgrounds. But learners should be aged 16 or over to undertake the qualification. And a good understanding of the English language, numeracy, and ICT will be helpful. CERTIFICATE OF ACHIEVEMENT After completing this course successfully, you will be able to obtain an Accredited Certificate of Achievement. Certificates & Transcripts can be obtained either in Hardcopy at £14.99 or in PDF format at £11.99. CAREER PATH€‹ This exclusive Fraud Awareness and Prevention Training course will equip you with effective skills and abilities and help you explore career paths such as  * Fraud Investigator * Fraud Analyst * Compliance Officer * Risk Analyst * Financial Advisor Module 01:Becoming a Fraud Investigator Becoming a Fraud Investigator 00:11:00 Module 02:Detecting Fraud and Finding Evidence Detecting Fraud and Finding Evidence 00:14:00 Module 03: Fraud Investigation and Response Fraud Investigation and Response 00:11:00 Module 04: Managing Risk and Identifying Fraud Managing Risk and Identifying Fraud 00:16:00 Module 05:The Principles of Fraud Prevention The Principles of Fraud Prevention 00:11:00 Module 06:UK Laws and Legislation Regarding Fraud UK Laws and Legislation Regarding Fraud 00:13:00 Certificate and Transcript Order Your Certificates and Transcripts 00:00:00

Fraud Awareness and Prevention Training
Delivered Online On Demand
£24.99

Financial Crime Specialist

4.7(160)

By Janets

Register on the Financial Crime Specialist today and build the experience, skills and knowledge you need to enhance your professional development and work towards your dream job. Study this course through online learning and take the first steps towards a long-term career. The course consists of a number of easy to digest, in-depth modules, designed to provide you with a detailed, expert level of knowledge. Learn through a mixture of instructional video lessons and online study materials. Receive online tutor support as you study the course, to ensure you are supported every step of the way. Get a digital certificate as a proof of your course completion. The Financial Crime Specialist is incredibly great value and allows you to study at your own pace. Access the course modules from any internet-enabled device, including computers, tablet, and smartphones. The course is designed to increase your employability and equip you with everything you need to be a success. Enrol on the now and start learning instantly! WHAT YOU GET WITH THE FINANCIAL CRIME SPECIALIST * Receive an e-certificate upon successful completion of the course * Get taught by experienced, professional instructors * Study at a time and pace that suits your learning style * Get instant feedback on assessments  * 24/7 help and advice via email or live chat * Get full tutor support on weekdays (Monday to Friday) COURSE DESIGN The course is delivered through our online learning platform, accessible through any internet-connected device. There are no formal deadlines or teaching schedules, meaning you are free to study the course at your own pace. You are taught through a combination of * Video lessons * Online study materials CERTIFICATION Upon successful completion of the course, you will be able to obtain your course completion e-certificate. Print copy by post is also available at an additional cost of £9.99 and PDF Certificate at £4.99. WHO IS THIS COURSE FOR: The course is ideal for those who already work in this sector or are an aspiring professional. This course is designed to enhance your expertise and boost your CV. Learn key skills and gain a professional qualification to prove your newly-acquired knowledge. REQUIREMENTS: The online training is open to all students and has no formal entry requirements. To study the Financial Crime Specialist, all your need is a passion for learning, a good understanding of English, numeracy, and IT skills. You must also be over the age of 16. COURSE CONTENT Module 01: Introduction to Financial Analysis Introduction to Financial Analysis 00:19:00 Module 02: The Balance Sheet The Balance Sheet 00:30:00 Module 03: The Income Statement The Income Statement 00:26:00 Module 04: The Cash Flow Statement The Cash Flow Statement 00:26:00 Module 05: Financial Reporting Financial Reporting 00:27:00 Module 06: Analysing Profitability Analysing Profitability 00:23:00 Module 07: The Applications and Limitations of EBITDA The Applications and Limitations of EBITDA 00:28:00 Module 08: Credit Analysis Credit Analysis 00:33:00 Module 09: Equity Analysis Equity Analysis 00:18:00 Module 10: Ratio Analysis Ratio Analysis 00:29:00 Module 11: Characteristics of Financial Crimes Characteristics of Financial Crimes 00:14:00 Module 12: Categories of Financial Crimes Categories of Financial Crimes 00:21:00 Module 13: Financial Crime Response Plan Financial Crime Response Plan 00:19:00 Module 14: Collecting, Preserving and Gathering Evidence Collecting, Preserving and Gathering Evidence 00:14:00 Module 15: Laws against Financial Fraud Laws against Financial Fraud 00:19:00 Mock Exam Mock Exam- Financial Crime Specialist 00:20:00 Final Exam Final Exam- Financial Crime Specialist 00:20:00 Order your Certificates & Transcripts Order your Certificates & Transcripts 00:00:00 FREQUENTLY ASKED QUESTIONS Are there any prerequisites for taking the course? There are no specific prerequisites for this course, nor are there any formal entry requirements. All you need is an internet connection, a good understanding of English and a passion for learning for this course. Can I access the course at any time, or is there a set schedule? You have the flexibility to access the course at any time that suits your schedule. Our courses are self-paced, allowing you to study at your own pace and convenience. How long will I have access to the course? For this course, you will have access to the course materials for 1 year only. This means you can review the content as often as you like within the year, even after you've completed the course. However, if you buy Lifetime Access for the course, you will be able to access the course for a lifetime. Is there a certificate of completion provided after completing the course? Yes, upon successfully completing the course, you will receive a certificate of completion. This certificate can be a valuable addition to your professional portfolio and can be shared on your various social networks. Can I switch courses or get a refund if I'm not satisfied with the course? We want you to have a positive learning experience. If you're not satisfied with the course, you can request a course transfer or refund within 14 days of the initial purchase. How do I track my progress in the course? Our platform provides tracking tools and progress indicators for each course. You can monitor your progress, completed lessons, and assessments through your learner dashboard for the course. What if I have technical issues or difficulties with the course? If you encounter technical issues or content-related difficulties with the course, our support team is available to assist you. You can reach out to them for prompt resolution.

Financial Crime Specialist
Delivered Online On Demand
£25

Fraud Prevention Strategies and Essential Fraud Awareness

By NextGen Learning

Uncover the art of detecting, preventing, and responding to fraud with our Fraud Awareness and Prevention Training course. Explore UK laws and regulations surrounding fraud, the principles of fraud prevention, and learn to identify and manage risk. Become a fraud investigator and discover how to detect and find evidence of fraudulent activity. Fraud is a costly and damaging crime that can happen in any industry. Learn how to prevent and investigate fraud with our Fraud Awareness and Prevention Training course. Through six modules, you'll gain the knowledge and skills needed to identify, prevent, and respond to fraud, as well as an understanding of UK laws and legislation regarding fraud. From Fraud Analysts to Forensic Accountants, the career path for individuals with prevention skills is varied and lucrative. Fraud Analysts can earn between £20,000 to £40,000 per year, while Fraud Investigators can earn between £25,000 to £45,000 per year. As individuals gain more experience and expertise, they can progress to roles such as Fraud Prevention Managers, Risk Managers, and Legal Consultants, which offer salaries ranging from £35,000 to £120,000 per year. Learning Outcomes: * Understand the principles of fraud prevention and the UK laws and legislation * Learn to manage risk and identify fraudulent activity * Discover how to detect and find evidence of fraudulent activity * Gain insight into the process of fraud investigation and response Our Fraud Awareness and Prevention Training course is designed to equip individuals with the knowledge to detect, prevent, and respond to fraudulent activity. Through these comprehensive modules, you will explore the principles of fraud prevention, learn to identify and manage risk, and discover how to detect and find evidence of fraudulent activity. You will also gain insight into the process of investigation and response, as well as UK laws and legislation regarding fraud. At the end of the course, you will have a thorough understanding of the fundamentals of fraud prevention, and be able to apply your knowledge to real-life situations. Whether you are a seasoned professional or new to the field, our course will provide you with the tools you need to succeed in the industry. Enrol now and become a fraud investigator today. Certification Upon completion of the course, learners can obtain a certificate as proof of their achievement. You can receive a £4.99 PDF Certificate sent via email, a £9.99 Printed Hardcopy Certificate for delivery in the UK, or a £19.99 Printed Hardcopy Certificate for international delivery. Each option depends on individual preferences and locations. CPD 10 CPD hours / points Accredited by CPD Quality Standards WHO IS THIS COURSE FOR? * Professionals seeking to expand their knowledge of fraud prevention * Individuals interested in pursuing a career in this field. * Anyone seeking to learn about UK laws and legislation regarding fraud CAREER PATH * Fraud investigator: £22,000 - £60,000 per year * Fraud analyst: £20,000 - £50,000 per year * Risk manager: £30,000 - £80,000 per year * Compliance officer: £20,000 - £70,000 per year * Forensic accountant: £30,000 - £90,000 per year * Fraud prevention specialist: £25,000 - £70,000 per year

Fraud Prevention Strategies and Essential Fraud Awareness
Delivered Online On Demand
£15

Certified Digital Forensics Examiner (CDFE) - Complete Video Training

4.3(43)

By John Academy

Digital forensics plays a significant role in gathering valuable information about crimes and criminals. It is now one of the most potent weapons for the law enforcement department. If you are looking for a secure and exciting career, then digital forensics can be your call. The Certified Digital Forensics Examiner (CDFE) - Complete Video Training course will teach you the essential skills required to join this sector.  The Certified Digital Forensics Examiner (CDFE) - Complete Video Training course is ideal for building a solid foundation in digital forensics. The course will introduce you to the steps of digital forensic investigation. The easy to follow modules will educate you on the digital evidence protocol and forensic examination protocol. You will be able to develop the skills required for digital analysis, digital forensic reporting, digital evidence presentation etc. The course curriculum also covers lessons on cell phone, USB and PDA forensics. Through this Certified Digital Forensics Examiner (CDFE) - Complete Video Training course, you will get a clear understanding of digital forensics. After completing the course, you will receive a valuable certificate that will elevate your employability in the digital forensic industry. Join now and start building your skills.   Learning Outcomes  * Familiarise yourself with the digital forensic investigation process * Develop the essential skills for digital acquisition and analysis * Understand the principles of digital evidence protocol and forensic examination protocol  * Enrich your knowledge of CFI theory * Learn how to create digital forensic reports  * Gain in-depth knowledge of cell phone, USB and PDA forensics  Who is this Course for? This Certified Digital Forensics Examiner (CDFE) - Complete Video Training course is for interested individuals who are preparing to pursue a career in the digital forensic sector. REQUIREMENTS Our Certified Digital Forensics Examiner (CDFE) - Complete Video Training is fully compatible with any kind of device. Whether you are using Windows computers, Mac, smartphones or tablets, you will get the same experience while learning. You will be able to access the course with any kind of internet connection from anywhere at any time without any kind of limitation. ASSESSMENT  * At the end of the course, you will be required to sit an online test. Your test will be assessed automatically and immediately so that you will instantly know whether you have been successful. * Before sitting for your final exam, you will have the opportunity to test your proficiency with a mock exam.  CERTIFICATION To achieve a formal qualification, you are required to book an official exam separately with the relevant awarding bodies. However, you will be able to order a course completion CPD Certificate by paying an additional fee. * Hardcopy Certificate by post - £19 * Soft copy PDF via email - £10 WHY CHOOSE US? * Affordable, engaging & high-quality e-learning study materials; * Tutorial videos/materials from the industry-leading experts; * Study in a user-friendly, advanced online learning platform; * Efficient exam systems for the assessment and instant result; * The UK & internationally recognised accredited qualification; * Access to course content on mobile, tablet, or desktop from anywhere, anytime; * The benefit of career advancement opportunities; * 24/7 student support via email. CAREER PATH After completing this Certified Digital Forensics Examiner (CDFE) - Complete Video Training course, you will be able to build up accurate knowledge and skills to pursue a career in the following fields  * Digital Forensic Examiner  * Security Analyst * Security Consultant * Cyber Security Engineer * Forensic Computer Analyst Introduction FREE 00:13:00 Computer Forensic Incidents 00:28:00 Investigation Process 00:54:00 Disk Storage Concepts 00:30:00 Digital Acquisition & Analysis 00:24:00 Forensic Examination Protocols 00:25:00 Digital Evidence Protocols 00:21:00 CFI Theory 00:25:00 Digital Evidence Presentation 00:22:00 Computer Forensic Laboratory Protocols 00:33:00 Computer Forensic Processing 00:22:00 Digital Forensics Reporting 00:20:00 Specialized Artifact Recovery 00:46:00 Discovery and ESI 00:12:00 Cell Phone Forensics 00:21:00 USB Forensics 00:06:00 Incident Handling 00:36:00 PDA Forensics 00:23:00 Investigating Harassment 00:14:00 Mock Exam Mock Exam- Certified Digital Forensics Examiner (CDFE) - Complete Video Training 00:20:00 Final Exam Final Exam- Certified Digital Forensics Examiner (CDFE) - Complete Video Training 00:20:00 Certificate and Transcript Order Your Certificates and Transcripts 00:00:00

Certified Digital Forensics Examiner (CDFE) - Complete Video Training
Delivered Online On Demand
£24

Fraud Detection & Prevention: Safeguarding Against Deception

5.0(2)

By Studyhub UK

In a world where deception continually evolves, the understanding of fraud is not just essential; it's an armour. 'Fraud Detection & Prevention: Safeguarding Against Deception' serves as a bulwark against the sophisticated threats of the digital age. Dive into the intricacies of English law, unveiling the multifaceted universe of fraud. From the underlying types and the pervasive banking frauds to the precise tactics of detection and response, this course is a comprehensive guide to fortify one's knowledge against fraudulent activities. Step into the realm of fraud prevention, equip yourself with potent tools and strategies, and become an indispensable asset in the fight against deception. Learning Outcomes * Gain an in-depth understanding of the various facets of fraud, from its types to its response mechanisms. * Develop proficiency in fraud prevention techniques to mitigate potential threats. * Master the methods of fraud detection, ensuring swift identification of deceptive activities. * Acquire knowledge on the legislative framework surrounding fraud, including laws, legislation, and courtroom procedures. * Understand the nuances of bribery and how it interplays with fraud activities. WHY BUY THIS FRAUD DETECTION & PREVENTION: SAFEGUARDING AGAINST DECEPTION? 1. Unlimited access to the course for forever 2. Digital Certificate, Transcript, student ID all included in the price 3. Absolutely no hidden fees 4. Directly receive CPD accredited qualifications after course completion 5. Receive one to one assistance on every weekday from professionals 6. Immediately receive the PDF certificate after passing 7. Receive the original copies of your certificate and transcript on the next working day 8. Easily learn the skills and knowledge from the comfort of your home CERTIFICATION After studying the course materials of the Fraud Detection & Prevention: Safeguarding Against Deception there will be a written assignment test which you can take either during or at the end of the course. After successfully passing the test you will be able to claim the pdf certificate for £5.99. Original Hard Copy certificates need to be ordered at an additional cost of £9.60. WHO IS THIS FRAUD DETECTION & PREVENTION: SAFEGUARDING AGAINST DECEPTION FOR? * Finance and banking professionals seeking to fortify their operations against fraud. * Legal practitioners wanting a comprehensive insight into fraud-related legislation. * Corporate executives aiming to safeguard their businesses from deceptive activities. * Law enforcement officers and investigators looking to enhance their fraud investigation skills. * Any individual interested in acquiring foundational knowledge in fraud detection and prevention. PREREQUISITES This Fraud Detection & Prevention: Safeguarding Against Deception does not require you to have any prior qualifications or experience. You can just enrol and start learning.This Fraud Detection & Prevention: Safeguarding Against Deception was made by professionals and it is compatible with all PC's, Mac's, tablets and smartphones. You will be able to access the course from anywhere at any time as long as you have a good enough internet connection. CAREER PATH * Fraud Analyst: Average salary range £30,000 - £45,000 * Fraud Investigator: Average salary range £35,000 - £50,000 * Anti-Fraud Consultant: Average salary range £40,000 - £60,000 * Compliance Officer: Average salary range £25,000 - £40,000 * Financial Crime Specialist: Average salary range £50,000 - £70,000 * Legal Advisor (Fraud Specialisation): Average salary range £60,000 - £85,000 COURSE CURRICULUM Module 01: An Overview of Fraud An Overview of Fraud 00:10:00 Module 02: Types of Fraud Types of Fraud 00:13:00 Module 03: Banking Frauds Banking Frauds 00:15:00 Module 04: Fraud Prevention Fraud Prevention 00:17:00 Module 05: Fraud Detection Fraud Detection 00:16:00 Module 06: Fraud Evidence Fraud Evidence 00:09:00 Module 07: Fraud Response Fraud Response 00:19:00 Module 08: Fraud Investigations Fraud Investigations 00:11:00 Module 09: Bribery Bribery 00:17:00 Module 10: Laws & Legislation and Court Room Laws & Legislation and Court Room 00:17:00

Fraud Detection & Prevention: Safeguarding Against Deception
Delivered Online On Demand
£10.99

Educators matching "Certified Fraud Examiner (CFE)"

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IMF Academy

imf academy

Eindhoven

IMF Academy [https://www.imfacademy.com/] is part of International Management Forum (IMF), an independent publisher and training organisation focusing on business information for higher-educated managers and decision makers in large and middle-sized organisations. We are specialist in providing business information by means of distance learning courses (courses fully aimed at self-study, at will supported by online learning), master classes and hot topical (certifying) classroom training. During the past 25 years, we gained a solid reputation by providing to the point and valuable information about topics both critical and of current interest. Our customers derive from over 50 countries worldwide! The content of our courses is developed in close cooperation with acknowledged subject matter experts working at large international consultancy organisations or smaller, specialised consulting bureaus. Our trainers come from organisations such as: AIIM, Antwerp Management School, Atos Consulting, Capgemini, Centric, CGI Group, Conquaestor, Deloitte, Duthler Associates, Executive Mobility Group, G31000, IBM Business Consulting Services, Insite Security, Inter Access, KPMG, Microsoft, PwC, SABSA Institute, Sogeti, TIAS School for Business and Society, Transfer Pricing Associates (TPA), various universities and many, many other. IMF Academy is able to organize any (regular as well as customized) training as an incompany training or as personal coaching at your office or any other desired location. We know the (international) training market and always have the optimal solution for your specific training demand. Are you interested in any of our trainings? Visit our website: https://www.imfacademy.com/ [https://www.imfacademy.com/]