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Credit Fraud Awareness

Course Details

Description

Identity theft, fraud, phishing – all sound very ominous. The truth is, frauds are now an everyday occurrence and people across the globe suffer equally.

Identity theft and credit fraud can occur in almost any industry and they can take many forms. The types of fraud differ primarily on the basis of personal data involved and the mode by which information is stolen. Routinely targeted personal data includes credit and debit cards and associated account numbers, government i.ds, passwords, social security numbers, etc.

Personal data can be stolen through phishing scams, data breaches, and physical theft (stolen wallet). It can impact professional reputation and result in more serious implications for you and your business. It is imperative to be diligent when searching for inconsistencies in supporting documentation being provided in a credit application.

Estimated Time To Complete

Approx 3 Hours

Learning Outcomes

Recognise how fraud impacts all parties involved in credit transactions
Identify the types of fraud and where they may occur
Report and document fraud to protect yourself and the business

Topics

What is Credit Fraud?
The Common Fraud Types
Fraudulent non-disclosure
Ways to manage fraud in your business
Impacts of fraud on you and your company
Regulatory Approach: ASIC’s Action on Fraud
Ways to protect your company and yourself from fraud

Requirements

Computer, tablet or mobile
Internet Connection
Edge, Safari, Chrome or Firefox

Course Delivery

Online Learning

Course Access

12 Months

CPD Hours

2 Hours

Assessment

Multiple Choice

Ratings and Reviews

5.0
Avg. Rating
16 Ratings
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What's your experience? We'd love to know!
Yasmine Shah
Posted 2 months ago
all of it

none

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Guy Beglin
Posted 3 months ago
Easy concise content

Thanks team, learned heaps.

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CENGIZ KESKIN
Posted 3 months ago
great course

great course

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Ali Mozafari
Posted 3 months ago
Understanding how money laundering works and ways people do it.

It's good to be constantly reminded and put to practice everyday so that it becomes a habit.

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Kartika Reddy
Posted 3 months ago
Very informative

Very informative

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Zain Al Timimi
Posted 3 months ago
Very informative

Thank you 🙂

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Arun Bagga
Posted 3 months ago
detailed and easy to understand

all information is in detail.

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Gregory Hendy
Posted 3 months ago
relevant

relevant and well presented

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yiyin zhao
Posted 3 months ago
very practical information

very practical information

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Rebecca Ryan
Posted 3 months ago
likes

Easy format to navigate

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