Fundamental Concepts of Fraud Certification

Course Code:
Duration:
0.75 hours
Qualification:
Fundamental Concepts of Fraud Certification
Exams Included:
Yes
Compatibility:
All modern browsers and devices
Delivery method:
Online (In-house also available )
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Fundamental Concepts of Fraud Certification
The term “fraud” refers to any crime that entails a violation of trust or deliberate deception. It can take many forms and is often committed by people who, at first glance, would appear unlikely culprits.

In this course, you will gain an overview of the practical and psychological aspects of fraud. You will learn what distinguishes fraud from other types of crime. This course focuses primarily on financial fraud and how it occurs in a business setting.

You Will Learn:
The differences between internal and external fraud and an overview of financial statement fraud
The typical characteristics of someone who commits fraud
The three main elements of fraud and how some of the most common types of fraud work
The three points at which fraud can occur within a company
The two main categories of fraud and how fraud can destroy a business
Benefits of Taking This Course:
Learning about fraud can help you protect yourself against it, whether you are an employee or worker
If you are responsible for drawing up financial policies as part of your job, this course will help you decide which checks to put in place and how to enforce them
If you have been a victim of fraud, this course may help you understand the perpetrator’s motives and the various factors that prompted their actions
This course will help you identify suspicious behaviour, which in turn will allow you to play your part in tackling this common crime

Course Modules/Lessons
Module 01: Introduction to the Fundamental Concepts of Fraud
Module 02: Fraud Offender Profiles
Module 03: The Elements of Fraud
Module 04: Points Where Fraud Occurs
Module 05: The Two Categories of Fraud