Fraud poses a serious risk to businesses, impacting their financial stability, reputation, and operational efficiency. The Fraud: Detection and Prevention course addresses these risks head-on, offering a thorough, step-by-step approach to understanding and mitigating fraud threats. Participants will explore essential fraud detection strategies and preventive measures, assess high-risk areas, and develop actionable response plans for when fraud is suspected or identified. This comprehensive “Fraud: Detection and Prevention” course aims to equip professionals with the essential knowledge, tools, and strategies to effectively identify, prevent, and respond to fraud within organizations. Focused on the UK context, this course covers various types of fraud, from financial and cyber fraud to procurement and identity theft, while exploring the latest technologies and legal requirements for fraud management. Each module provides in-depth knowledge and practical tools that participants can directly implement, ensuring a comprehensive understanding of fraud detection and prevention. This Fraud: Detection and Prevention course will empower professionals to stay ahead of fraud risks, protect their organisations, and develop a proactive approach to fraud prevention in today’s complex business landscape. Throughout the Fraud: Detection and Prevention course, participants will gain insights into various fraud detection and prevention methods, covering all the essentials from risk assessment to implementing advanced technologies like AI and data analytics. The Fraud: Detection and Prevention course modules are crafted to provide a balanced mix of theoretical knowledge and hands-on practice, allowing participants to apply fraud detection and prevention techniques directly to real-world scenarios.