Brief Introduction
Explore the UK’s most common types of fraud and examine fraud factors and theories to better protect yourself and others.Course Summary
Learn how to investigate fraud and corruption and make a difference in the world with this online course by Coventry University.Key Learning Points
- Explore the common types of fraud and corruption and the methods used to investigate them.
- Discover how to gather evidence, interview witnesses, and present findings in court.
- Gain knowledge on how to prevent fraud and corruption from happening in the first place.
Related Topics for further study
Learning Outcomes
- Understand the different types of fraud and corruption
- Develop skills in evidence gathering and interviewing witnesses
- Learn how to present findings in court
Prerequisites or good to have knowledge before taking this course
- Basic knowledge of the legal system
- Good English language skills
Course Difficulty Level
IntermediateCourse Format
- Online
- Self-paced
Similar Courses
- Forensic Accounting and Fraud Examination
- Cybersecurity and Fraud Detection
Related Education Paths
Notable People in This Field
- Forensic Accountant and Fraud Investigator
- Security Consultant and Former Con Artist
Related Books
Requirements
- This foundation course is aimed at those interested in taking practical steps to protect themselves and others against fraud. Fraud and how to counter it in a UK context is the main focus of the course but many of the subjects covered are relevant to learners in other countries. Please note that the staff described in the ‘Who will you learn with?’ section below may be subject to change.
Knowledge
- Fraud types and factors: this topic will focus on the meaning and nature of fraud, fraud factors and the most common fraud types by volume reported in the UK.The Fraud Investigation Model: this topic should explore how to use the Fraud Investigation Model to counter fraud.Conducting effective fraud investigations: this topic should help you to understand the factors to be considered in an evaluation of the fraud prior to the investigation. You’ll also study case management considerations specific to fraud investigations.
Summary of User Reviews
Learn how to make a difference in fraud investigation with this comprehensive course. Students praise the engaging content and practical approach to the subject matter.Key Aspect Users Liked About This Course
Engaging contentPros from User Reviews
- Practical and applicable skills taught
- Excellent instructor
- Interactive and engaging content
- Good pace and structure
- Great value for money
Cons from User Reviews
- Some technical issues with the platform
- Some sections may be too basic for experienced professionals
- Limited interaction with other students
- No certificate offered
- Requires a significant time commitment
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