Undergraduate Certificate in Retail Fraud Detection

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Overview

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Learning outcomes

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Course content

1

Retail Fraud Fundamentals

2

Data Analysis for Fraud Detection

3

Fraudulent Transaction Patterns

4

Technology Solutions for Fraud Prevention

5

Ethical and Legal Issues in Retail Fraud

6

Risk Management in Retail Fraud

7

Investigation Techniques in Fraud Detection

8

Customer Service in Fraud Prevention

9

Interviewing Techniques in Fraud Detection

10

Communication Strategies in Retail Fraud Detection

Duration

The programme is available in two duration modes:
Fast track - 1 month
Standard mode - 2 months

Course fee

The fee for the programme is as follows:
Fast track - 1 month: GBP £140
Standard mode - 2 months: GBP £90

Career Path

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Key facts

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Why this course

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Frequently asked questions

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Learn techniques to identify and prevent retail fraud, including theft, scams, and counterfeit activities, through this specialized certificate course.

Showcase your achievement with a professional certificate upon successful course completion.