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Course: Fighting Fraud in Finance

Fighting Fraud in Finance

This course covers the main elements of fraud in the finance sector. You will discover the key information around it, how to spot it, and what to do to fight it.

Learning Objectives

  • Understand what fraud in finance is and be able to identify the key types
  • Understand the potential impact and consequences of fraud in the finance sector
  • Demonstrate knowledge of what the law says about fraud
  • Be able to identify the signs of fraud being committed
  • Be confident in your responsibilities around how to fight fraud
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Course Duration:

20

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Accreditations

CPD

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Touchpoint:

AA accessible

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Accessible PDF:

eBook

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