Jobsland Courses

Login/Register

Find a Course

Accredited by CPD QS | Video lessons by Instructors | 24×7 Instant Access | Tutor support included
  • Price
Original price was: £19.44.Current price is: £12.00.
Save 38%

Offer ends 30 November 2024

  • Course Provided by
One Education
Study method Online
Duration 2 Hour(s)
Access to content Lifetime access
Qualification No Formal Qualifications
CPD 10 CPD hours / points

CPD
Achievement Endorsed by
Certificates
  • Hardcopy Certificate - Free
  • PDF Certificate - Free
Additional info Exam(s) / assessment(s) is included in price
Tutor Support Tutor is available for students

0 learner enrolled in this course

0 learners enrolled in this course

Study method Online
Duration 6 Hour(s)
Access to content
Qualification No Formal Qualifications
CPD CPD hours / points

CPD
Achievement Endorsed by
Certificates
  • Hardcopy Certificate - Free
  • PDF Certificate - Free
Additional info Exam(s) / assessment(s) is included in price
Tutor Support Tutor is available for students
  • Price

£10.00 (was £109.49)

Save 90%
Offer ends 30 September 2024
  • Study Method
Online
  • Course Provided by

One Education

  • Duration
2
  • Qualification
No Formal Qualifications
  • CPD
10
  • Certificates
PDF Certificate after completion
  • Tutor Support
Yes

Overview

What is Included?


  • CPD Accredited

  • Instant Access 

  • Fully online and interactive course

  • Self-paced learning

  • 24/7 support available

  • Bulk purchase discounts for companies and teams


Fraud Prevention Masterclass for SMEs offers a thorough introduction to the relevant field equipping you with essential knowledge and skills from the ground up. Gain a recognised certificate to enhance your professional credentials and stand out in the competitive job market.


This comprehensive training program is designed to give you a strong foundation in the subject, providing in-depth insights and practical skills that are vital for success. Learn at your own pace with flexible, online access to the Fraud Prevention Masterclass for SMEs materials and fast-track your career today.

Overview

What is Included?


  • CPD Accredited

  • Instant Access 

  • Fully online and interactive course

  • Self-paced learning

  • 24/7 support available

  • Bulk purchase discounts for companies and teams


Fraud Prevention Masterclass for SMEs offers a thorough introduction to the relevant field equipping you with essential knowledge and skills from the ground up. Gain a recognised certificate to enhance your professional credentials and stand out in the competitive job market.


This comprehensive training program is designed to give you a strong foundation in the subject, providing in-depth insights and practical skills that are vital for success. Learn at your own pace with flexible, online access to the Fraud Prevention Masterclass for SMEs materials and fast-track your career today.

CPD

10 CPD hours / points

Accredited By The CPD Certification Service

Description

  • Become a fraud-fighting pro: Learn what fraud is and the different types that can impact your business, including online scams.
  • Stay compliant: Understand the Bribery Act and its implications, plus how to conduct risk assessments to identify vulnerabilities.
  • Build a strong defense: Discover how to cultivate an anti-fraud culture within your SME and practical tips to prevent fraud from happening in the first place.
  • Develop a winning strategy: Craft a comprehensive fraud risk management plan to safeguard your business and finances.
  • Learn from the best: Gain valuable insights from real-world examples like sample anti-fraud policies and fraud response plans.
  • Take action: Equip yourself with the knowledge and tools to effectively prevent, detect, and respond to fraud attempts.

Curriculum:

  • Module 01: What Is Fraud?
  • Module 02: Sanctions For Fraud
  • Module 03: The Variable Nature Of Honesty
  • Module 04: The Bribery Act 2010
  • Module 05: Internet Fraud And Cybercrime
  • Module 06: The Bribery Risk Mini Audit
  • Module 07: The Fraud Risk Mini Audit
  • Module 08: Creating An Anti Fraud Culture
  • Module 09: Tips To Help Prevent Fraud
  • Module 10: Fraud Prevention Exercises
  • Module 11: The Fraud Risk Management Strategy Part 1
  • Module 12: The Fraud Risk Management Strategy Part 2
  • Module 13: Appendix 1 Sample Anti Fraud Policy 1
  • Module 14: Appendix 2 Sample Anti Fraud Policy 2
  • Module 15: Appendix 3 Sample Fraud Response Plan 1
  • Module 16: Appendix 4 Sample Fraud Response Plan 2
  • Module 17: Appendix 5 Sample Whistleblowing Policy
  • Module 18: Appendix 6 Sample Anti Bribery Policy

Description

  • Become a fraud-fighting pro: Learn what fraud is and the different types that can impact your business, including online scams.
  • Stay compliant: Understand the Bribery Act and its implications, plus how to conduct risk assessments to identify vulnerabilities.
  • Build a strong defense: Discover how to cultivate an anti-fraud culture within your SME and practical tips to prevent fraud from happening in the first place.
  • Develop a winning strategy: Craft a comprehensive fraud risk management plan to safeguard your business and finances.
  • Learn from the best: Gain valuable insights from real-world examples like sample anti-fraud policies and fraud response plans.
  • Take action: Equip yourself with the knowledge and tools to effectively prevent, detect, and respond to fraud attempts.

Curriculum:

  • Module 01: What Is Fraud?
  • Module 02: Sanctions For Fraud
  • Module 03: The Variable Nature Of Honesty
  • Module 04: The Bribery Act 2010
  • Module 05: Internet Fraud And Cybercrime
  • Module 06: The Bribery Risk Mini Audit
  • Module 07: The Fraud Risk Mini Audit
  • Module 08: Creating An Anti Fraud Culture
  • Module 09: Tips To Help Prevent Fraud
  • Module 10: Fraud Prevention Exercises
  • Module 11: The Fraud Risk Management Strategy Part 1
  • Module 12: The Fraud Risk Management Strategy Part 2
  • Module 13: Appendix 1 Sample Anti Fraud Policy 1
  • Module 14: Appendix 2 Sample Anti Fraud Policy 2
  • Module 15: Appendix 3 Sample Fraud Response Plan 1
  • Module 16: Appendix 4 Sample Fraud Response Plan 2
  • Module 17: Appendix 5 Sample Whistleblowing Policy
  • Module 18: Appendix 6 Sample Anti Bribery Policy

Who is this course for?

Fraud Prevention Masterclass for SMEs is perfect for:


Beginners looking to start a career in this field

Professionals seeking to update or expand their current skill set

Anyone with a genuine interest in learning the essentials of Fraud Prevention Masterclass for SMEs related field



Who is This Course For

Fraud Prevention Masterclass for SMEs is perfect for:


Beginners looking to start a career in this field

Professionals seeking to update or expand their current skill set

Anyone with a genuine interest in learning the essentials of Fraud Prevention Masterclass for SMEs related field



Requirements

There are no specific prerequisites for Fraud Prevention Masterclass for SMEs. You can start learning  without any prior experience or qualifications.


Requirements

There are no specific prerequisites for Fraud Prevention Masterclass for SMEs. You can start learning  without any prior experience or qualifications.


Career Path

Completing Fraud Prevention Masterclass for SMEs opens doors to a wide range of career opportunities. Whether you’re just starting out or looking to advance, Fraud Prevention Masterclass for SMEs will give you the skills and confidence to succeed in the various industry.


Reviews

There are no reviews yet.

Only logged in customers who have purchased this Course may leave a review.

Loading...

Provider Info

  • One Education
  • No ratings found yet!
  • Provider: One Education
  • Address: 14 Carradale House, 88 St Leonards Road
    London
    E14 0SN

Course Enquiry

Q & A

Search

Zain Korsgaard Asked

  • 12 Hours ago
  • Purchased 2 Month Ago

Wonderful Course, enjoyed every second of it.

Zain Korsgaard Asked

  • 12 Hours ago

Hi Zain Korsgaard, Thank you for your wonderful feedback! We're thrilled to hear that you found the course perfect. If you have any further comments or need assistance, please don't hesitate to reach out. We're here to help! Regards, Training Express

Zain Korsgaard Asked

  • 12 Hours ago
  • Purchased 2 Month Ago

This Masala Chicken recipe is a game-changer! The flavors are incredible, and it was surprisingly easy to make. My family couldn't get enough of it. Definitely adding this to our weekly rotation!

Zain Korsgaard Asked

  • 12 Hours ago
  • Purchased 2 Month Ago

This Masala Chicken recipe is a game-changer! The flavors are incredible, and it was surprisingly easy to make. My family couldn't get enough of it. Definitely adding this to our weekly rotation!

Ask A Question
See More Questions

Ask Your Question

Reviews

5.0

Course Rating

65 total reviews

  • SORT BY

Zain Korsgaard Asked

  • 12 Hours ago
  • Purchased 2 Month Ago

Wonderful Course, enjoyed every second of it.

Zain Korsgaard Asked

  • 12 Hours ago

Hi Zain Korsgaard, Thank you for your wonderful feedback! We're thrilled to hear that you found the course perfect. If you have any further comments or need assistance, please don't hesitate to reach out. We're here to help! Regards, Training Express

Zain Korsgaard Asked

  • 12 Hours ago
  • Purchased 2 Month Ago

This Masala Chicken recipe is a game-changer! The flavors are incredible, and it was surprisingly easy to make. My family couldn't get enough of it. Definitely adding this to our weekly rotation!

Zain Korsgaard Asked

  • 12 Hours ago
  • Purchased 2 Month Ago

This Masala Chicken recipe is a game-changer! The flavors are incredible, and it was surprisingly easy to make. My family couldn't get enough of it. Definitely adding this to our weekly rotation!

Ask A Question
See More Questions

Leave Your Review

FAQs

Accredited courses have been approved by a professional body, meaning they meet the standards required for quality and relevance in the industry. In the UK, this ensures that the course content aligns with industry expectations and that it withstands the requirements of the job market. For example, a business management course might be accredited by the Chartered Management Institute (CMI).

Every course, as well as its accreditation, may vary depending on the course provider and the accreditation body.

Continuing Professional Development (CPD) courses are designed for professionals aiming to maintain and enhance their skills within their respective industries. These courses are essential for staying up to date with the latest practices and regulations. 

Although not all CPD courses are accredited, completing them demonstrates a commitment to continuous learning and a readiness to meet the evolving demands of the profession, which is highly regarded by employers and industry bodies.

Continuing Professional Development (CPD) focuses on enhancing and updating your professional skills. In many professions and organisations, you may need to accumulate a set number of CPD hours or points each year. 

Jobsland Courses offer a variety of CPD courses, including many online options, to help you meet these requirements.

An endorsed course is a skills-based programme that has been reviewed and approved by an independent awarding body. Although these courses are not regulated and do not result in formal qualifications, students can often purchase a certificate featuring the awarding body’s logo if desired. This certificate serves as an endorsement of the course’s quality. 

Quality Licence Scheme, TQUK, OCN London, NCFE, etc are some of the bodies that offer endorsement schemes to assist students in finding reputable and effective skills-based training tailored to their needs.

Yes, team/organisation-wide training or bulk purchases are available on Jobsland courses. 

For bulk purchases, simply increase the number of courses while adding them to the basket. As for team training, please refer to the dedicated section below the “Add to Basket” button.

Original price was: £19.44.Current price is: £12.00.

Add to Basket
Save 38%

Offer ends 30 November 2024

We have a 14 day money back policy for all our courses.
Gift options
Buying for your team

Share this on