With the year to year increase in cost to the economy of fraud, the growth and professional competence of those working in fraud prevention is an increasing priority for all organisations.
The new Level 4 in Fraud Prevention is the first regulated qualification that provides a holistic framework of competencies for Fraud Prevention professionals to work to and demonstrate competence. With our successful intelligence and cyber security for business programmes, delivered to over 200,000 learners in over 30 countries, we are well placed to understand employer needs relating to fraud prevention strategy and will work with employers to ensure that the specific content of the programme is role relevant.
What will this qualification give me?
  • An understanding of the breadth of knowledge and applied skills relevant to fraud investigation
  • Assessment and assurance through feedback and coaching to develop personal confidence and professionalism as a fraud investigator
  • The framework and confidence to develop a mindset of continuous personal development and self-improvement in Fraud Investigation
  • A formally regulated qualification to act as proof of professional capability and competence
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Delegates will learn how to

Fraud Prevention enables delegates to understand and assess risk of fraud that their organisation could face. Delegates will understand, develop, and communicate fraud prevention strategies that cover fraud prevention campaigns and effective use of technology.
The programme focuses on 6 key areas:
  • Understanding Fraud and Fraudsters
  • Deterring Fraud in Organisations
  • Protecting Individuals from Fraud
  • Fraud Prevention Campaigns
  • Use of Technology to Prevent Fraud
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Whilst all of Intqual-pro’s delivery models are flexible and based on client and sector needs, the proposed model for delivery of the qualification is as below. The programme is available for classroom delivery on one of our sites or at client site yet also available via virtual classroom. Assignments issued between sessions are completed using our in house e-learning platform and an assessor will be allocated to provide guidance for the duration of the programme.
Time frame: 6 mandatory days of training over 3 months
Mandatory Sessions:
Day 1 – Understand Fraud and Fraudsters
Day 2 – Deterring Fraud and Introduction to Fraud Risk Management
Day 3 – Policies and Procedures (Counter Fraud Policies, Response Plans, Prevention Programmes, Protecting to Organisation and the Individual)
Day 4 – Prevention and Disruption of Fraud
Day 5 – Fraud Prevention and Reduction Programmes – plan, develop, deliver
Day 6 – Use of Technology in Fraud Detection and Prevention
Additional Elective Training:
  • Internet Research and Investigation
  • Understanding Disclosure (detailed disclosure specific programme)
  • Structured analytical techniques
  • Recognition of cognitive bias
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Why choose QA

Cyber Security learning paths

Want to boost your career in cyber security? Click on the roles below to see QA's learning pathways, specially designed to give you the skills to succeed.

Required Star = Required
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Cloud Security
Cyber Management
Cyber Security Risk
Cyber Tech
DFIR Digital Forensics & Incident Response
Industrial Controls OT
NIST Pathway
Offensive Security
Security Auditor
Secure Coding
Cyber Blue Team
Vulnerability Assessment & Penetration Testing
Emerging Tech
Business Continuity & Resilience
Counter Fraud

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There are a number of ways to create an account. If you are a self-funder, simply select the "Create account" option on the login page.

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Find more answers to frequently asked questions in our FAQs: Bookings & Cancellations page.

How do QA’s virtual classroom courses work?

Our virtual classroom courses allow you to access award-winning classroom training, without leaving your home or office. Our learning professionals are specially trained on how to interact with remote attendees and our remote labs ensure all participants can take part in hands-on exercises wherever they are.

We use the WebEx video conferencing platform by Cisco. Before you book, check that you meet the WebEx system requirements and run a test meeting (more details in the link below) to ensure the software is compatible with your firewall settings. If it doesn’t work, try adjusting your settings or contact your IT department about permitting the website.

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How do QA’s online courses work?

QA online courses, also commonly known as distance learning courses or elearning courses, take the form of interactive software designed for individual learning, but you will also have access to full support from our subject-matter experts for the duration of your course. When you book a QA online learning course you will receive immediate access to it through our e-learning platform and you can start to learn straight away, from any compatible device. Access to the online learning platform is valid for one year from the booking date.

All courses are built around case studies and presented in an engaging format, which includes storytelling elements, video, audio and humour. Every case study is supported by sample documents and a collection of Knowledge Nuggets that provide more in-depth detail on the wider processes.

Learn more about QA’s online courses.

When will I receive my joining instructions?

Joining instructions for QA courses are sent two weeks prior to the course start date, or immediately if the booking is confirmed within this timeframe. For course bookings made via QA but delivered by a third-party supplier, joining instructions are sent to attendees prior to the training course, but timescales vary depending on each supplier’s terms. Read more FAQs.

When will I receive my certificate?

Certificates of Achievement are issued at the end the course, either as a hard copy or via email. Read more here.

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