Fraud prevention is crucial, especially for online or financial businesses like banking or insurance. Fraudsters are increasingly sophisticated, using technology to steal personal data and hack accounts.
Effective fraud prevention can detect fraud early, allowing you to implement protection tools to safeguard your business, reputation, and profits.
Stay updated with automated and intelligent technology for fraud detection. Conduct regular risk assessments and audit your data storage methods to ensure the security of your data and that of your clients.
Additionally, provide strict training for employees on security implications and ensure your policies comply with GDPR data maintenance and removal standards.
Upon completion of this course, participants will be able to:
This course is designed for anyone responsible for the security of a business and its fraud prevention policies and systems. It would be most beneficial for:
This course uses various adult learning methods to aid full understanding and comprehension. Participants will review videos and interactive presentations to assess good security and fraud prevention measures against less successful measures. They will conduct group exercises to help understand the risk areas in their own businesses and review systems and criteria to help place mitigation measures for the future.
Section 1: Why Fraud Detection Matters
Section 2: Tools & Techniques for Fraud Prevention
Section 3: The Consequences of Not Being Careful
Section 4: Change Management & Safe Data Storage
Section 5: Investigating Potential Fraud Cases
Section 6: Automation, Auditing & Review
Upon successful completion of this training course, delegates will be awarded a Holistique Training Certificate of Completion. For those who attend and complete the online training course, a Holistique Training e-Certificate will be provided.
Holistique Training Certificates are accredited by the British Accreditation Council (BAC) and The CPD Certification Service (CPD), and are certified under ISO 9001, ISO 21001, and ISO 29993 standards.
CPD credits for this course are granted by our Certificates and will be reflected on the Holistique Training Certificate of Completion. In accordance with the standards of The CPD Certification Service, one CPD credit is awarded per hour of course attendance. A maximum of 50 CPD credits can be claimed for any single course we currently offer.