Introduction to Fraud Detection & Prevention Course

$129.00

This course explores the causes and consequences of fraud, from financial and cybercrime to internal corporate misconduct. Participants will learn to assess fraud risks, recognize red flags, implement effective prevention strategies, and respond to fraud incidents using legal and ethical frameworks.

This course explores the causes and consequences of fraud, from financial and cybercrime to internal corporate misconduct. Participants will learn to assess fraud risks, recognize red flags, implement effective prevention strategies, and respond to fraud incidents using legal and ethical frameworks.

Course Description:

The Fraud Detection & Prevention Certificate Course by KICRA is a globally relevant, CPD-accredited program designed to equip learners with essential knowledge and practical tools to understand, identify, and combat fraud across sectors.

This course explores the causes and consequences of fraud, from financial and cybercrime to internal corporate misconduct. Participants will learn to assess fraud risks, recognize red flags, implement effective prevention strategies, and respond to fraud incidents using legal and ethical frameworks.

Structured over six comprehensive modules, the course blends criminology, forensic accounting, risk management, and cybersecurity principles. Through real-world case studies, interactive quizzes, and practical content, learners will develop a solid foundation in fraud prevention practices aligned with international standards.

By the end of the course, learners will be able to confidently apply fraud detection techniques in professional settings, whether in business, law, finance, or public service.

Field:

Criminology, Social Science, Forensic Accounting, Risk Management, Corporate Governance, Cybersecurity, Law and Compliance, Business Administration, Finance & Banking, Teaching & Academics

What you'll learn:

  • Fundamentals of Fraud

  • Different forms of Fraud

  • The Psychology Behind Fraud

  • Fraud Detection Techniques

  • Fraud Prevention Strategies

  • Investigating Fraud

  • Cyber Fraud & Digital Threats

  • Global Regulations & Compliance

  • Real-World Case Studies

Who Will Benefit:

  • Professionals in finance, law, security, and compliance

  • Students studying law, criminology, or business

  • Entrepreneurs and corporate managers

  • Government and law enforcement staff

  • Anyone interested in protecting themselves or their organization from fraud

This course includes:

  • Full Educational Content (70+ Slides divided into 6 structured modules) covering all major areas: fraud types, prevention, detection, investigation, cybercrime, and compliance.

  • Infographics & Charts (Visual breakdowns of fraud types, fraud triangle, investigation steps, cybercrime stats, etc. Designed in KICRA branding style for clarity and academic engagement)

  • Knowledge Assessments: 3 quizzes and a Final exam.

  • Access on mobile and TV

  • Certificate of completion. CPD-accredited.

Requirements:

  • There are no requirements or prerequisites for taking this course.