Our Level 4 levy-funded Counter Fraud Investigator Apprenticeship is a market-leading programme that delivers innovative, dynamic and relevant training to aspiring counter-fraud professionals. It’s the most cost-effective way for your organisation to access counter fraud training and to boost your fraud defences. If your organisation is thinking about recruiting an apprentice or using our apprenticeship programme to upskill an existing team member, get in touch today – enrolments for our counter
0:38
Our Level 4 levy-funded Counter Fraud Investigator Apprenticeshi…
53 views1 month ago
FacebookCIPFA
Level 4 Counter Fraud Investigator Apprenticeship Standard
Level 4 Counter Fraud Investigator Apprenticeship Standard
5 months ago
intelligenciatraining.com
Auditing for Fraud: The Why and How
1:32
Auditing for Fraud: The Why and How
Aug 8, 2021
cpahalltalk.com
Fraud Alert: COVID-19 Scams
Fraud Alert: COVID-19 Scams
Nov 28, 2020
hhs.gov
Protecting your property from fraud: Form LL – the ‘counter-fraud’ restriction
Protecting your property from fraud: Form LL – the ‘counter-fraud’ restr…
Nov 4, 2022
blog.gov.uk
10 Anti-Fraud Measures to Protect Your Business and Customers
10 Anti-Fraud Measures to Protect Your Business and Customers
5K viewsSep 20, 2022
seon.io
What Are Counter Checks at a Bank? | Sapling
What Are Counter Checks at a Bank? | Sapling
Mar 22, 2011
sapling.com
Fraud and corporate governance: what boards can do to help preve…
Mar 1, 2021
bakertilly.com
9:32
Online scam alert: 6 common ways in which cyber frauds are stealing …
Oct 19, 2023
India TodayDivya Bhati
10:00
She Stole $400 From A Customer… While Working The Counter now d…
1 views2 months ago
YouTubeCode Blue Files
3:37
Stopping Warranty Fraud in the Aftermarket
49 views3 months ago
YouTubeCounterman
4:17
False Claims Act
374.9K viewsDec 1, 2011
YouTubeOIGatHHS
4:46
Federal Anti-Kickback Statute
281.2K viewsNov 21, 2011
YouTubeOIGatHHS
10:34
Special Report: Inside Counter Terror
346.8K viewsJan 18, 2019
YouTubeSky News
2:28
California "Welfare Fraud" Laws
18.2K viewsSep 25, 2011
YouTubeShouse Law Group Channel
1:45
Why Report Fraud? | Federal Trade Commission
48.4K viewsOct 22, 2020
YouTubeFTCvideos
1:37
Introduction to Amazon Fraud Detector
8.7K viewsOct 14, 2020
YouTubeAmazon Web Services
2:55
What is Payment Fraud?
20.8K viewsMay 20, 2015
YouTubeFraudLabs Pro - Fraud Prevention
3:44
Types of Fraud
58.1K viewsDec 6, 2017
YouTubeKnowledgeCity
31:27
Healthcare Fraud: What You Need To Know
63.3K viewsDec 18, 2019
YouTubeOIGatHHS
5:34
How criminals are using mobile banking to steal from your bank a…
1.1M viewsMay 21, 2021
YouTubeWTHR
0:36
How Amex Protects You From Fraud | American Express
11.3K viewsNov 16, 2020
YouTubeAmerican Express
9:27
How to Detect Fraud Using Benford's Law
187.9K viewsOct 6, 2020
YouTubeRobert A. Bonavito, CPA
3:02
NCUA Consumer Report: Frauds, Scams and Cyberthreats - Part I
11.7K viewsJan 7, 2015
YouTubeNCUAchannel
2:14
The Top Internet Fraud Schemes, Explained
24K viewsNov 14, 2019
YouTubeAssociation of Certified Fraud Examiners (ACFE)
1:41
Story of a fraud
26.4K viewsJun 6, 2019
YouTubeNHS Counter Fraud Authority
1:12
Why Do People Commit Fraud? Key Insights from Experts
29.6K viewsSep 28, 2017
YouTubeAssociation of Certified Fraud Examiners (ACFE)
8:05
(Certified Anti-Money Laundering Specialist)CAMS Study Guide Sim…
16.3K viewsSep 20, 2019
YouTubeWe are Risk Simplifiers
1:55
How Scammers Tell You To Pay | Federal Trade Commission
56.9K viewsJan 3, 2018
YouTubeFTCvideos
14:25
How to Defend Yourself Against False Accusations In Court | 5 Tip…
203.9K viewsJun 25, 2021
YouTubeNaked Narcissism
See more videos
Static thumbnail place holder