Professional Certificates

Professional Certificate in Fraud Investigation

Professional Certificate in Fraud Investigation

This certified course teaches the key components of investigative practice, from the elementary to the complex. From understanding key legislation and gathering intelligence, to interviewing witnesses and closing a case, it is essential learning for those working in, or aspiring to work in, fraud in...

Professional Certificate in Fraud Prevention

Professional Certificate in Fraud Prevention

This all-encompassing, highly practical course enables learners to understand and assess the risk of fraud facing their organisation, and develop, implement and communicate prevention strategies, including the effective fraud prevention campaigns and the harnessing of technology. Fully accredited an...