Preventing Fraud

The”Preventing Fraud” course is designed to help you recognise and prevent fraudulent activities. You’ll learn about different types of fraudsters, understand their motives, and discover effective strategies to prevent fraud. The course includes a dedicated module on’Fraud through Identity Theft,’ with a specific focus on’CEO Fraud.’

Through practical examples and expert advice, this training will enhance your awareness and equip you with the knowledge to identify warning signs and implement robust fraud prevention measures. By doing so, you’ll contribute to a more secure environment and strengthen your overall fraud management.