Fraud Prevention Course - City of London Police

Tender description

The Economic Crime and Cyber Academy are looking for a 3rd party training provider to deliver a course in Fraud Prevention to cohorts of 12 delegates. The course should be an accredited course and delivered virtually, ideally supported with a learning management system with access to all relevant course content. The course should enable learners to develop fraud prevention strategies and understand how to identify fraud. Learners should develop an understanding of preventing fraud through risk management and the implementation of counter-fraud policies and procedures in organisations. Learners should be able to identify weaknesses to prevent existing and future fraud threats. Learners should also be able to impart fraud prevention advice to individuals and be able to plan fraud prevention initiatives. Key learning objectives:- • Understand fraud and risk • Protect individuals from fraud • Protect organisations from fraud • Fraud prevention initiative