Level 4 Certificate in Fraud Prevention Training in Finland

  • 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 Finland facilities. Private class trainings will be organized at the location of your preference, according to your schedule.

Classroom / Virtual Classroom
05 heinäkuuta 2024
Helsinki, Espoo
6 Days
Classroom / Virtual Classroom
18 heinäkuuta 2024
Helsinki, Espoo
6 Days
Classroom / Virtual Classroom
22 heinäkuuta 2024
Helsinki, Espoo
6 Days
Classroom / Virtual Classroom
06 elokuuta 2024
Helsinki, Espoo
6 Days
Classroom / Virtual Classroom
08 elokuuta 2024
Helsinki, Espoo
6 Days
Classroom / Virtual Classroom
11 elokuuta 2024
Helsinki, Espoo
6 Days
Classroom / Virtual Classroom
13 elokuuta 2024
Helsinki, Espoo
6 Days
Classroom / Virtual Classroom
16 elokuuta 2024
Helsinki, Espoo
6 Days
Level 4 Certificate in Fraud Prevention Training Course in Finland

Finland is a country located in northern Europe. Helsinki is the capital and largest city of the country. The majority of the people are Finns but there is also a small Lapp population in Lapland, where the country is famous for the Northern Lights. Finland's national languages are Finnish and Swedish.

Known for its vast forests, lakes, and natural beauty, Finland is one of the world's largest producers of forest products, such as paper, pulp, and lumber. One of the world's largest sea fortresses Suomenlinna, Rovaniemi with the "White Nights", dogsled safaris and of course the Northern Lights are what makes Finland so popular for tourists. Finland is one of the best places in the world to see the Northern Lights and attracts millions of tourists during its seasons.

Finland is home to a thriving technology industry and is widely recognized as one of the world's leading technology hubs. Companies such as Nokia and Rovio (creator of the popular game Angry Birds) are based in Finland. Some of the key factors that have contributed to Finland's success in technology include; strong investment in research and development, a highly educated workforce and fundings.

Finland has a strong educational system, and is widely regarded as one of the world's most literate countries. In fact, Finland's literacy rate is one of the highest in the world, and its students consistently perform well in international tests of math and reading ability.

Also, as a pioneer in environmental sustainability, Finland is known for its efforts to reduce its carbon footprint and promote clean energy. This Nordic country is also famous for its unique and distinctive cultural heritage, including its traditional folk music and its elaborate traditional costumes.

Helsinki, Finland's capital city, is the country's business center. Helsinki is Finland's largest city, and it is home to many of the country's major corporations and organizations, including many of the country's leading technology firms. The city is also a commercial, trade, and financial center, as well as one of the busiest ports in the Nordic region.

Take advantage of our diverse IT course offerings, spanning programming, software development, business skills, data science, cybersecurity, cloud computing and virtualization. Our knowledgeable instructors will provide you with practical training and industry insights, delivered directly to your chosen venue in Finland.
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