Fraud Investigation: Making a Difference
Do you know how to recognise the types of fraud and prevent it from happening? Find out how to investigate fraud with this online course from Coventry University.
Duration
2 weeks
Weekly study
2 hours
100% online
How it works
Unlimited subscription
Learn more
Established
1992
Location
Coventry
Explore the skills required to make a difference and prevent fraud
Fraud is a great challenge facing communities today. The methods used by criminals to steal from individuals and organisations are constantly evolving and becoming more sophisticated. This makes it even harder for fraud to be prevented.
On this course, you will study with the City of London Police the skills needed to conduct an effective and proactive fraud investigation. You will look at the key enablers of fraud and learn how to apply the Fraud Investigation Model. Upon successful completion of this course, you should feel more confident in your ability to fight against fraud.
What topics will you cover?
- Fraud types and factors: this topic will focus on the meaning and nature of fraud, fraud factors and the most common fraud types by volume reported in the UK.
- The Fraud Investigation Model: this topic should explore how to use the Fraud Investigation Model to counter fraud.
- Conducting effective fraud investigations: this topic should help you to understand the factors to be considered in an evaluation of the fraud prior to the investigation. You’ll also study case management considerations specific to fraud investigations.
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