Fraud Investigation: Making a Difference
Explore the skills required to make a difference and prevent fraud
欺诈是当今社区面临的巨大挑战。犯罪分子从个人和组织中窃取的方法正在不断发展并变得更加复杂。这使得欺诈更加困难。
在本课程中，您将与伦敦市警察一起学习进行有效和主动的欺诈调查所需的技能。您将查看欺诈的关键推动力，并学习如何应用欺诈调查模型。成功完成本课程后，您应该对与欺诈作斗争的能力感到更加自信。
What topics will you cover?
- Fraud types and factors: this topic will focus on the meaning and nature of fraud, fraud factors and the most common fraud types by volume reported in the UK.
- The Fraud Investigation Model: this topic should explore how to use the Fraud Investigation Model to counter fraud.
- Conducting effective fraud investigations: this topic should help you to understand the factors to be considered in an evaluation of the fraud prior to the investigation. You’ll also study case management considerations specific to fraud investigations.
您想何时开始？
立即开始，按照自己的速度学习。如果课程尚未开始，您将看到下面列出的未来日期。
在本课程中学习
您可以参加这种自我指导的课程，并以自己的步调学习。在课程的每一步中，您都可以遇到其他学习者，分享您的想法并在评论中进行积极的讨论。
What will you achieve?
在课程结束时，您将能够...
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确定欺诈的关键推动因素。
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Explore the psychology of fraud criminals.
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解释经常报告的欺诈类型的性质。
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说明如何实施欺诈调查模型（FIM）。
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确定针对欺诈调查的案例管理注意事项。
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Interpret principles for working with victims.
谁是课程？
该基础课程的目的是有兴趣采取实际步骤来保护自己和他人免受欺诈行为的人。欺诈以及如何在英国背景下对抗它是该课程的主要重点，但是涵盖的许多科目与其他国家的学习者有关。
请注意，下面的“您将与谁学”中描述的工作人员可能会发生变化。
您会和谁一起学？
I am a Police Officer at City of London Police, with over 10 years experience in Fraud and Economic Crime, Action Fraud and the Police National Co-Ordinators office supporting Police Forces in the UK
I am an internationally-oriented academic with 13 years of experience in HE. I am a Senior Lecturer at Coventry University, a Certified Fraud Examiner, and a member of the ACFE Fraud Advisory Council.
我是一名具有35年经验的反欺诈学习专家。我已经编写了一系列国家调查计划，并与HM Govt合作。我拥有欺诈管理硕士学位。
谁开发了课程？
Coventry University
Coventry secured 5 QS Stars for Teaching and Online Learning in the QS World University Ranking 2020 and has received No. 1 in the world for Massive Open Online Courses in MoocLab’s World University Ranking 2021.
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Established
1992 -
Location
Coventry
City of London Police
The Economic Crime Academy is part of the Economic Crime Directorate of the City of London Police. We offer a comprehensive range of courses to provide practitioners with the knowledge and skills to combat ever-growing fraud and economic threats.
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