Fraud Prevention Masterclass for SMEs

Fraud Prevention Masterclass for SMEs

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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
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