Credit Fraud Awareness

by AAMC Training Group Claim Listing

This course aims to provide you with the knowledge to detect fraud and protect yourself from being implicated where fraud is evident.

Price : Enquire Now

Contact the Institutes

Fill this form

Advertisement

AAMC Training Group Logo

img Duration

Please Enquire.

Course Details

This course aims to provide you with the knowledge to detect fraud and protect yourself from being implicated where fraud is evident.

Fraud can occur in almost any industry and it can take many forms. 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.

 

What Will Students Learn?

  • 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

 

What Topics are Covered?

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

    Unit 6/421 Blackshaws Rd, Altona North, Melbourne

© 2025 coursetakers.com All Rights Reserved. Terms and Conditions of use | Privacy Policy