Fraud is common across almost every industry. There are a number of ways individuals and business can be defrauded and it’s not always obvious to see. This module will help you to understand how fraud occurs, how to look out for it and what you can do to prevent it.
This module covers:
- the different types of fraud and how they occur
- fraud risks and vulnerabilities
- protecting your information to prevent identity theft
- identifying, managing and mitigating fraud, and
- protecting your organisation from fraud.