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Fraud Prevention

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15 courses for 'Fraud Prevention'
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Understanding Synthetic Identity Fraud 22m • 8 Lessons • Intermediate In this Understanding Synthetic Identity Fraud course, you’ll learn how synthetic profiles are created and used to commit fraud. We’ll also examine the lifecycle of synthetic identities and explore the key factors that allow this fraud to grow. These insights help you recognize warning signs and strengthen your institution’s response. By the end of this course, you’ll be able to identify how synthetic identity fraud works and explain its risks to leaders and other teams.
Detecting Synthetic Identity Fraud 24m • 8 Lessons • Intermediate In this Detecting Synthetic Identity Fraud course, you’ll learn how to identify key behavioral patterns that indicate synthetic identity fraud. We’ll also examine how data analytics and biometric tools support fraud detection. These approaches help you spot fraud earlier and reduce financial losses. By the end of this course, you’ll be able to recognize high-risk behaviors, use analytics insights, and support stronger identity verification.
Preventing and Responding to Synthetic Fraud 24m • 8 Lessons • Intermediate In this Preventing and Responding to Synthetic Fraud course, you’ll learn how to apply effective fraud controls and meet compliance requirements. We’ll also examine escalation protocols and cross-functional strategies that support a coordinated response. These skills help your institution detect synthetic fraud earlier and act with confidence. By the end of this course, you’ll know how to set up layered controls and manage fraud cases through resolution.
Understanding Retail Banking Fraud 22m • 6 Lessons • Intermediate In this Understanding Retail Banking Fraud course, you’ll learn how financial criminals operate and the warning signs of fraudulent activity. You’ll explore identity theft, account takeovers, phishing scams, and internal fraud. You’ll also learn about the strategies banks use to detect and prevent these threats. By the end, you’ll understand how fraud impacts both banks and customers—and how financial institutions can stay ahead of emerging risks.
Tools and Techniques for Fraud Detection 17m • 5 Lessons • Intermediate In this Tools and Techniques for Fraud Detection course, you’ll explore how banks identify and prevent fraud using both traditional and advanced detection methods. You’ll learn how AI, machine learning, and data analytics improve fraud monitoring and stop financial crimes in real time. By the end, you’ll understand how modern fraud prevention systems work and how banks use them to reduce risk and protect customer accounts.
Strategies for Fraud Prevention and Risk Management 18m • 6 Lessons • Intermediate In this Strategies for Fraud Prevention and Risk Management course, you’ll learn how banks develop fraud prevention policies, implement security controls, and comply with financial regulations. You’ll explore how regulatory frameworks protect against fraud and how customer education and AI-powered fraud detection improve security. By the end, you’ll know how to build proactive fraud prevention strategies that reduce risk and strengthen banking operations.
How to Understand Fraud 14m • 6 Lessons • Essential In this course, you’ll learn what fraud is, how it affects organizations, and the common types of fraud that can occur in the workplace. You’ll also explore why people commit fraud and review key laws and regulations to ensure compliance. By the end of this course, you’ll have the knowledge to spot, prevent, and respond to fraudulent activity in your workplace.
Preventing Fraud 11m • 5 Lessons • Essential In this course, you’ll learn how to prevent fraud before it starts. Discover ways to build a culture of integrity, use technology to detect fraud, and train employees to recognize and report unethical behavior. By the end of this course, you’ll have the knowledge and tools to protect your organization and maintain compliance.
Detecting and Responding to Fraud 10m • 5 Lessons • Essential In this course, you’ll learn how to detect and respond to fraudulent activity. Discover tools and strategies to uncover fraud, investigate incidents, and recover both financially and operationally. By the end of this course, you’ll know how to protect your organization from fraud, reduce risks, and strengthen your defenses for the future.
Introduction to Internal Accounting Controls 16m • 5 Lessons • Advanced In this Introduction to Internal Accounting Controls course, you’ll learn about problems that businesses can face in financial reporting, what internal controls are, and how they can impact financial statements and data. Some examples of errors are data entry mistakes or lost deposits. Beyond errors are fraudulent acts if oversight is lacking. We’ll discuss reasons for internal controls and how they can impact a business positively if maintained or negatively if neglected.
Implementing & Documenting Internal Accounting Controls 17m • 6 Lessons • Advanced In this course, you’ll learn how an internal control system is created, implemented, and documented. Planning a control system assesses the risks a business faces in their industry and environment. The company’s financial activities are reviewed for the areas where controls could be implemented to assure the function is carried out properly. The control activities become the framework for the internal control plan, which is documented in a company’s policies.
Monitoring & Reviewing Internal Accounting Controls 13m • 5 Lessons • Advanced In this course on internal controls, we’ll introduce the Securities and Exchange Commission, what oversight they have on companies, and what independent external audits are. Automation and technology are important tools in businesses and are gaining more traction. We’ll discuss their significance in internal controls. We’ll dive deeper into reviewing and monitoring a control plan once it’s been created and how technology can help organizations through all their financial processes.
Understanding Fraud 39m • 16 Lessons • Beginner Generally speaking, the term "fraud" refers to any crime for gain that uses deception as its principal motive. Many organizations lose roughly five percent of their annual revenue due to fraud. This online training course seeks to provide the basics of what constitutes fraud and how it impacts the markets.
Fraud Schemes 43m • 18 Lessons • Intermediate In their efforts to battle against fraud, many organizations implement fraud prevention schemes to deter would-be fraudsters. Organizations now feel the need to proactively identify areas of potential risk and develop mitigation strategies. This online training course reviews the responsibilities and ethics involved in preventing fraudulent actions. When it comes to valuable employee training content, a section for fraud prevention schemes is considered invaluable.
Controlling Fraud 18m • 14 Lessons • Advanced Acting with good intentions isn't always enough to control fraudulent activity. In most instances, organizations need to be proactive with their fraud control strategies and work to protect themselves. This online training course discusses the responsibilities and ethics involved with controlling fraudulent activity. When it comes to employee training content, few are as valuable as controlling fraud.
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