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Coventry University - Fraud Investigation: Making a Difference 

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Fraud Investigation: Making a Difference
 at 
FutureLearn 
Overview

Duration

2 weeks

Total fee

8,814

Mode of learning

Online

Official Website

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Credential

Certificate

Fraud Investigation: Making a Difference
 at 
FutureLearn 
Highlights

  • Learner will be able to Identify the key enablers of fraud.
    Duration-2 weeks,
    Weekly study
    2 hours.
    Explore the psychology of fraud criminals.
    Learner will be able to Identify case management considerations specific to fraud investigations.
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Fraud Investigation: Making a Difference
 at 
FutureLearn 
Course details

More about this course
  • Fraud is a great challenge facing communities today.
  • The methods used by criminals to steal from individuals and organisations are constantly evolving and becoming more sophisticated, this makes it even harder for fraud to be prevented.
  • On this course, you will study with the City of London Police the skills needed to conduct an effective and proactive fraud investigation. You will look at the key enablers of fraud and learn how to apply the Fraud Investigation Model. Upon successful completion of this course, you should feel more confident in your ability to fight against fraud.

Fraud Investigation: Making a Difference
 at 
FutureLearn 
Curriculum

What is fraud?

Welcome to the course

What is fraud?

Fraud factors

Fraud types

A summary of the week

How do we counter fraud and protect the victim?

Welcome to a new week of Fraud Investigation - Making a Difference

The Fraud Investigation Model (FIM)

Conducting a successful fraud investigation

End of course knowledge check

Summary of the course

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Fraud Investigation: Making a Difference
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