Level 4 Certificate in Fraud Prevention Training in Germany

  • Learn via: Classroom
  • Duration: 6 Days
  • Price: From €3,997+VAT
We can host this training at your preferred location. Contact us!

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

None

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

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


Contact us for more detail about our trainings and for all other enquiries!

Upcoming Trainings

Join our public courses in our Germany facilities. Private class trainings will be organized at the location of your preference, according to your schedule.

Classroom / Virtual Classroom
05 Juli 2024
Berlin, Hamburg, Münih
6 Days
Classroom / Virtual Classroom
18 Juli 2024
Berlin, Hamburg, Münih
6 Days
Classroom / Virtual Classroom
22 Juli 2024
Berlin, Hamburg, Münih
6 Days
Classroom / Virtual Classroom
06 August 2024
Berlin, Hamburg, Münih
6 Days
Classroom / Virtual Classroom
08 August 2024
Berlin, Hamburg, Münih
6 Days
Classroom / Virtual Classroom
11 August 2024
Berlin, Hamburg, Münih
6 Days
Classroom / Virtual Classroom
13 August 2024
Berlin, Hamburg, Münih
6 Days
Classroom / Virtual Classroom
16 August 2024
Berlin, Hamburg, Münih
6 Days
Level 4 Certificate in Fraud Prevention Training Course in Germany

The Federal Republic of Germany is the second most populous country in Europe and is located in Central Europe. The official language of the country is German. Germany is one of the richest countries in the world. The main exports of the country include motor vehicles and iron and steel products.

Here are some fun facts about Germany:
The fairy tale writer, the Brothers Grimm, came from Germany and wrote many famous stories such as Cinderella, Snow White, and Sleeping Beauty.
Germany is home to the largest theme park in Europe, the Europa-Park.
The famous composer Ludwig van Beethoven was born in Germany.
The Autobahn, the German highway system, is known for having no general speed limit.


Berlin was divided by the Berlin Wall from 1961 to 1989. Known for its street art, Berlin has many colorful murals and graffiti throughout the city. Also, Berlin is home to many famous museums, such as the Pergamon Museum and the Museum Island. Many clubs and bars stay open until the early hours of the morning in this big city.

Another popular city is Munich, which is famous for its Oktoberfest beer festival that attracts millions of visitors every year. Munich is also home to many historic buildings, including Nymphenburg Palace and the Marienplatz town square.

The country's capital and largest city is Berlin, however Frankfurt is considered to be the business and financial center of Germany. It is home to the Frankfurt Stock Exchange, the European Central Bank, and many other financial institutions. Because of its central location within Europe and its status as a major financial hub, Frankfurt is often referred to as the "Mainhattan," a play on the city's name and its association with the Manhattan financial district in New York City.

Frankfurt is also a major transportation hub, with the largest airport in Germany and one of the largest in Europe, Frankfurt Airport. Additionally, it is a popular destination for tourists, with its historic city center, beautiful parks, and vibrant cultural scene.

Some of the top German technology companies like Siemens AG, Bosch, SAP SE, Deutsche Telekom, Daimler AG and Volkswagen has business centers in Frankfurt. The country has a strong tradition of engineering and innovation, and is home to many other world-class technology companies and research institutions.

Tailored to meet the specific needs of Germany, Bilginç IT Academy combines cutting-edge training methodologies with our comprehensive range of Certification Exam preparation courses and accredited corporate training programs. Experience a transformative approach to IT training that will redefine your expectations.
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