Fraud Prevention Masterclass for SMEs
Fraud Prevention Masterclass for SMEs
Original price was: £425.£29Current price is: £29. ex Vat
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1 Year Access 
Intermediate
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2 hours, 4 minutes
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Course Overview
Become a trained professional from the safety and comfort of your own home by taking Fraud Prevention Masterclass for SMEs . Whatever your situation and requirements, One Education can supply you with professional teaching, gained from industry experts, and brought to you for a great price with a limited-time discount.
One Education has been proud to produce an extensive range of best-selling courses, and Fraud Prevention Masterclass for SMEs is one of our best offerings. It is crafted specially to promote easy learning at any location with an online device. Each topic has been separated into digestible portions that can be memorised and understood in the minimum of time.
Teaching and training are more than just a job for the staff at One Education; we take pride in employing those who share our vision for e-learning and its importance in today’s society. To prove this, all learning materials for each course are available for at least one year after the initial purchase.
All of our tutors and IT help desk personnel are available to answer any questions regarding your training or any technical difficulties.
By completing Fraud Prevention Masterclass for SMEs , you will have automatically earnt an e-certificate that is industry-recognised and will be a great addition to your competencies on your CV.
Whatever your reason for studying Fraud Prevention Masterclass for SMEs , make the most of this opportunity from One Education and excel in your chosen field.
Please be aware that there are no hidden fees, no sudden exam charges, and no other kind of unexpected payments. All costs will be made very clear before you even attempt to sign up.
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
Will I receive a certificate of completion?
Upon successful completion, you will qualify for the UK and internationally-recognised CPD accredited certification. You can choose to make your achievement formal by obtaining your PDF Certificate at the cost of £9 and Hard Copy Certificate for £15.
Why study this course
It doesn’t matter if you are an aspiring professional or absolute beginner; this course will enhance your expertise and boost your CV with critical skills and an accredited certification attesting to your knowledge.
The Fraud Prevention Masterclass for SMEs is fully available to anyone, and no previous qualifications are needed to enrol. All One Education needs to know is that you are eager to learn and are over 16.
Course Curriculum
| Sanctions for Fraud | |||
| Sanctions for Fraud | 00:07:00 | ||
| What is Fraud | |||
| What is Fraud | 00:08:00 | ||
| Appendix 1 Sample Anti Fraud Policy 1 | |||
| Appendix 1 Sample Anti Fraud Policy 1 | 00:04:00 | ||
| Appendix 2 Sample Anti Fraud Policy 2 | |||
| Appendix 2 Sample Anti Fraud Policy 2 | 00:06:00 | ||
| Appendix 3 Sample Fraud Response Plan 1 | |||
| Appendix 3 Sample Fraud Response Plan 1 | 00:13:00 | ||
| Appendix 4 Sample Fraud Response Plan 2 | |||
| Appendix 4 Sample Fraud Response Plan 2 | 00:07:00 | ||
| Appendix 5 Sample Whistleblowing Policy | |||
| Appendix 5 Sample Whistleblowing Policy | 00:10:00 | ||
| Appendix 6 Sample Anti Bribery Policy | |||
| Appendix 6 Sample Anti Bribery Policy | 00:06:00 | ||
| Creating an Anti Fraud Culture | |||
| Creating an Anti Fraud Culture | 00:06:00 | ||
| Fraud Prevention Exercises | |||
| Fraud Prevention Exercises | 00:05:00 | ||
| Internet Fraud and Cybercrime | |||
| Internet Fraud and Cybercrime | 00:06:00 | ||
| The Bribery Act 2010 | |||
| The Bribery Act 2010 | 00:06:00 | ||
| The Bribery Risk Mini Audit | |||
| The Bribery Risk Mini Audit | 00:05:00 | ||
| The Fraud Risk Management Strategy Part 1 | |||
| The Fraud Risk Management Strategy Part 1 | 00:06:00 | ||
| The Fraud Risk Management Strategy Part 2 | |||
| The Fraud Risk Management Strategy Part 2 | 00:06:00 | ||
| The Fraud Risk Mini Audit | |||
| The Fraud Risk Mini Audit | 00:06:00 | ||
| The Variable Nature of Honesty | |||
| The Variable Nature of Honesty | 00:09:00 | ||
| Tips to Help Prevent Fraud | |||
| Tips to Help Prevent Fraud | 00:08:00 | ||
| Additional Materials | |||
| Additional Materials | 00:00:00 | ||
| Order Your Certificate | |||
| Order Your Certificate Now | 00:00:00 | ||
