This Fraud Awareness Training course, presented by the Centre for Research into Advanced Fraud & Future Threats (CRAFT), is the perfect way to gain an understanding of fraud in the corporate workspace. Learn who commits these acts, why, and the consequences for the organisation. You will also gain insight into legislation, corporate ethics, indicators of fraud, and measures to detect, deter and prevent it. Whether you are new to the topic or have more experience, this course will provide you with the knowledge and strategies to protect your business from fraud.

This course, Forensic Accounting: Fraud Investigation, is the perfect way to learn how to prevent, detect, and correct fraud in your organization. With bite-sized, animated, cartoon-like video lectures, each no longer than 5 minutes, you can learn and have fun at the same time. You will also gain access to a free digital textbook, written just for you. Each video lecture is followed by a short quiz, and real-life cases to solve. Topics covered include the Nature of Fraud, Skimming Schemes, Larceny Schemes, and Billing Schemes. Enroll now and learn like you never learned before! This is the first of four courses in the series, and each can be taken independently.

This ultimate masterclass contains two courses on payment system fraud and dispute resolution: Fundamentals of Fraud Prevention and Monitoring and Introduction to Payment Dispute Resolution. It is the definitive experience for any payment professional that wants to diagnose and address any type of payment issue. Learn about dispute frameworks, fraud prevention tools and systems, internal processes, and more. Understand how fraud is committed, or how disputes are resolved, and get to know countless fraud techniques, perpetrators, and dispute shapes and sizes. Become a fraud monitoring professional, a payments professional, a commercial banker, or any other type of professional that wants to master the theory and practice of both. Get reliable, comprehensive information source for fraud and disputes and optimize fraud prevention solutions and dispute resolution processes. Get the right information and become an expert in fraud prevention and dispute resolution with this ultimate masterclass.

This program, Fraud Risk Analytics (Excel & AI based tools) and Prevention, is designed to help organizations detect and prevent fraud. It covers the characteristics and types of fraud, how to detect and prevent it, and best practices in fraud management. It also provides tools and techniques to be deployed using Excel and AI, and a framework to assess the maturity of the organization for fraud management. Led by an industry veteran with vast experience in fraud detection and prevention, this program is a must for any organization looking to protect their bottom line.