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"Fraud Detection Mastery" e-course: Uncover scam secrets and safeguard against fraud. For business owners, finance pros, and online safety seekers. Learn phishing, credit card fraud, AI, machine learning, and hands-on exercises. Enrol now to become a fraud detection expert and join the fight against fraud!

Course Price:
Original price was: £194.00.Current price is: £19.99.
Course Duration:
2 hours, 17 minutes
Total Lectures:
Total Students:
Average Rating:


"Fraud Detection: Be One Step Ahead of the Scammers!" Discover the tricks of the trade and become an expert in detecting fraud! This exciting e-course will teach you the latest techniques and strategies to help you stay one step ahead of the scammers. Whether you're a business owner, a finance professional, or just looking to stay safe online, this course is for you.

Learn how to identify and prevent various types of fraud, from phishing scams to credit card fraud. You'll also discover how to use the latest technologies, such as artificial intelligence and machine learning, to stay ahead of the game. With interactive lessons and practical exercises, you'll be able to put your skills to the test and see just how much you've learned. So why wait? Enrol in this course today and start your journey to becoming a fraud detection expert! Protect yourself and your business, and have fun while doing it. Don't become a victim of fraud - join the fight against it!

What Will You Learn?

  • Understanding of various types of fraud, such as phishing scams and credit card fraud
  • Knowledge of the latest technologies and techniques used in detecting fraud, including AI and machine learning
  • Ability to identify and prevent fraud attempts
  • Practical experience through interactive lessons and exercises
  • Development of critical thinking skills for detecting fraud
  • Understanding of legal and regulatory frameworks for detecting fraud
  • Best practices for maintaining security and privacy in the digital age.

Who Should Take The Fraud Detection Course?

  • Business owners looking to protect their companies from fraud
  • Finance professionals seeking to upgrade their fraud detection skills
  • Consumers looking to stay safe online and protect their personal information
  • Law enforcement and government officials responsible for investigating fraud cases
  • Students and professionals in the field of computer science, finance, or criminal justice
  • Anyone interested in the latest technologies and techniques for fraud detection
  • Individuals seeking a career in fraud detection and prevention


To enrol in this  e-learning course, students should have a basic understanding of computer usage and internet security. A laptop or computer with a reliable internet connection is required to access the course materials and complete the interactive exercises. No prior experience in fraud detection or financial management is necessary, making this course suitable for individuals from diverse backgrounds. The course is self-paced and flexible, allowing students to learn at their own pace and convenience.

Course Curriculum

    • Introduction 00:02:00
    • 1.1 Meaning of Financial Fraud 00:04:00
    • 1.2 Defining Financial Statement Fraud 00:06:00
    • 1.3 Cost of financial fraud 00:04:00
    • 1.4 Who Commits Fraud and Why & How they commit fraud 00:10:00
    • 1.5 Conceptual Framework of financial statements 00:10:00
    • 1.6 Qualitative Characteristics of financial statements 00:01:00
    • 2.1 Mthods of committing financial fraud 00:01:00
    • 2.2 Method 1 of Financial Fraud – False Revenue and how to detect 00:15:00
    • 2.3 method 1 – fictitious revenue part 2 00:02:00
    • 2.4 Mthod 2 – Timing difference in reconising revenue and expenses 00:09:00
    • 2.5 Method 3 – Concealment of liabilities 00:06:00
    • 2.6 method 4 – Improper Disclosure as financial fraud 00:09:00
    • 2.7 Additional Redflags for Method 4 – Improper disclosures 00:02:00
    • 2.8 Method 5 – Improper Asset Valuations 00:11:00
    • 3.1 Deterrence of Financial Fraud 00:08:00
    • 4.1 Understanding Revenue Falsfication through Example 00:08:00
    • 4.2 how to Catch Falsification of Expenses to improve profitability 00:08:00
    • 4.3 Financial frauds in Assets 00:11:00
    • 4.4 Financial statement fraud in Liabilities side 00:05:00
    • Resource- Fraud Detection 00:00:00
    • Order Certificate 00:05:00

Course Reviews


1 ratings
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  1. avatar Nail Technician
    Nunziella StanfordOctober 27, 2023 at 2:40 pm
    fraud prevention

    well explained and interesting course

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