Online Course
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Be-A Education Ltd T/A New Skills Academy and Staff Skills Training
About the CPD course
All businesses should have in place a set of policies and procedures that deter people from committing fraud. Unfortunately; fraud remains a common problem across many industries. The financial sector is particularly vulnerable to these crimes. Fortunately; there are many steps you can take to prevent fraud and minimise the damage if a crime has already occurred. In this course; you will learn the underlying principles of fraud detection; what fraud detection looks like in practice and the most common challenges people investigating suspected fraud tend to encounter.
CPD Provider
Be-A Education Ltd T/A New Skills Academy and Staff Skills Training
Be-A Education Ltd T/A New Skills Academy and Staff Skills Training
Be-A Education provides certified online training for individuals (New Skills Academy) and SMEs (Staff Skills Training).
Our range of 700+ CPD-certified courses cover everything from industry-specific knowledge to mandatory training programmes, digital skills, professional development, and hobbies and lifestyle courses.
Be-A Education’s mission is to ‘make opportunity accessible’ – whether that’s for someone entering the jobs market for the very first time, or a business seeking to train, retain and reward its workforce on an ongoing basis.
