{"product_id":"1288904_acca-learning","title":"Fraud Prevention and Response Planning","description":"\u003cb\u003eIntroduction\u003c\/b\u003e\u003cbr\u003e\n\u003cbr\u003e\nFraud is rarely out of the headlines as recent reports suggest that fraudsters stole £580million through unauthorised and authorised fraud in the first half of 2023.\u003cbr\u003e\n\u003cbr\u003e\nIn today's increasingly complex business environment, the ability to detect, prevent, and respond to fraud is critical for organisations of all sizes. This course will cover key concepts, strategies, and best practices for addressing fraud, ensuring that participants are better prepared to safeguard their organisations against fraud and a better understanding of fraud response plans.\u003cbr\u003e\n\u003cbr\u003e\n\u003cb\u003eKey features\u003c\/b\u003e\u003cul\u003e\n\u003cli\u003eIntroduction to Fraud\u003c\/li\u003e\n\u003cli\u003eUnderstanding the different types of fraud (e.g., financial, identity theft, occupational, cyber fraud)\u003c\/li\u003e\n\u003cli\u003eThe impact of fraud on individuals and organisations\u003c\/li\u003e\n\u003cli\u003eFraud Detection and Prevention\u003c\/li\u003e\n\u003cli\u003eIdentifying red flags and warning signs\u003c\/li\u003e\n\u003cli\u003eCommon methods and techniques used by fraudsters\u003c\/li\u003e\n\u003cli\u003eStrategies for reducing the risk of fraud\u003c\/li\u003e\n\u003cli\u003eBuilding a Fraud Response Plan\u003c\/li\u003e\n\u003cli\u003eThe importance of a fraud response plan\u003c\/li\u003e\n\u003cli\u003eKey elements of a robust fraud response plan\u003c\/li\u003e\n\u003cli\u003eDeveloping an incident response team\u003c\/li\u003e\n\u003cli\u003eInternal Controls and Risk Mitigation\u003c\/li\u003e\n\u003cli\u003eImplementing effective internal controls\u003c\/li\u003e\n\u003cli\u003eFraud risk assessment.\u003c\/li\u003e\n\u003c\/ul\u003e\u003cbr\u003e\nAt the end of this session delegates will have a solid understanding of fraud, be able to develop and implement a fraud response plan and be better equipped to protect their organisations from fraudulent activities and identify the key red flags. This session offers practical insights and real-world examples to ensure that participants can apply their knowledge effectively in their professional roles.\u003cbr\u003e\n\u003cbr\u003e\n\u003cb\u003eSpeaker\u003c\/b\u003e\u003cbr\u003e\nStephen Hill","brand":"acca-learning","offers":[{"title":"Standard price \/ 0","offer_id":45059425272059,"sku":"100184","price":50.0,"currency_code":"GBP","in_stock":true},{"title":"Aramco - Tenant user \/ 1208826","offer_id":45059425435899,"sku":"100184","price":0.0,"currency_code":"GBP","in_stock":true},{"title":"Students \/ 110169","offer_id":45059425403131,"sku":"100184","price":50.0,"currency_code":"GBP","in_stock":true},{"title":"Members \/ 110167","offer_id":45059425337595,"sku":"100184","price":40.0,"currency_code":"GBP","in_stock":true},{"title":"Continuous learners \/ 3","offer_id":45059425304827,"sku":"100184","price":50.0,"currency_code":"GBP","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0535\/6057\/4115\/files\/01Feb_PUB_Fraud_AI_UK_G1220284347_article_1288903.jpg?v=1780722949","url":"https:\/\/acca-learning.myshopify.com\/products\/1288904_acca-learning","provider":"acca-learning","version":"1.0","type":"link"}