{"product_id":"common-fraud-schemes-i","title":"Common Fraud Schemes I","description":"\u003cdiv class=\"ebsi-team-licence-note\"\u003e\u003cp\u003e\u003cstrong\u003eBuying for a team?\u003c\/strong\u003e\u003cbr\u003eChoose 5 or 10 licences to purchase access for multiple learners at a reduced per-person rate. After purchase, eBSI will contact you to confirm the learner details and arrange course access for each participant.\u003c\/p\u003e\u003c\/div\u003e\n\u003c!-- ebsi-sales-wrapper --\u003e\u003cdiv class=\"ebsi-sales-wrapper\"\u003e\n\u003cp\u003e\u003cstrong\u003eDevelop practical knowledge and confidence in Common Fraud Schemes I.\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp\u003eThis course will introduce the learner to common fraud schemes and how thieves profit from preying on vulnerable consumers. The course will provide a comprehensive overview of identity theft, phishing and vishing, impersonators, kiting, embezzlement, and other types of fraud. Upon completing this course, the learner will be able to:\u003c\/p\u003e\n\u003ch3\u003eWhy this course matters\u003c\/h3\u003e\n\u003cp\u003eThis course turns the subject into practical, structured learning you can apply in real business and workplace situations. It is designed to help you move beyond definitions and understand how the ideas, tools and decisions covered in the course fit together.\u003c\/p\u003e\n\u003ch3\u003eWhat you will gain\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003eBuild a practical understanding of the key concepts covered in Common Fraud Schemes I.\u003c\/li\u003e\n\u003cli\u003eRecognise where the topic applies in real workplace or business situations.\u003c\/li\u003e\n\u003cli\u003eApply the methods and good-practice approaches covered in the course with greater confidence.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003ch3\u003eWho is this course for?\u003c\/h3\u003e\n\u003cp\u003eThis course is suitable for professionals, managers, business owners and learners who want practical knowledge they can apply in real workplace situations.\u003c\/p\u003e\n\u003ch3\u003eCourse at a glance\u003c\/h3\u003e\n\u003cul\u003e\n\u003cli\u003e\n\u003cstrong\u003eStudy time:\u003c\/strong\u003e approximately 3 hours.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eFormat:\u003c\/strong\u003e self-paced online learning.\u003c\/li\u003e\n\u003cli\u003e\n\u003cstrong\u003eProfessional development:\u003c\/strong\u003e CPD course.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/div\u003e\n\u003cp data-mce-fragment=\"1\"\u003e\u003cu\u003e\u003cstrong\u003eCourse\u003cspan\u003e Outline\u003c\/span\u003e\u003c\/strong\u003e\u003c\/u\u003e\u003c\/p\u003e\n\u003cp data-mce-fragment=\"1\"\u003eSeat Time: 2.5hrs \u003c\/p\u003e\n\u003cp data-mce-fragment=\"1\"\u003eThis course will introduce the learner to common fraud schemes and how thieves profit from preying on vulnerable consumers. The course will provide a comprehensive overview of identity theft, phishing and vishing, impersonators, kiting, embezzlement, and other types of fraud. Upon completing this course, the learner will be able to:\u003c\/p\u003e\n\u003cul data-mce-fragment=\"1\"\u003e\n\u003cli data-mce-fragment=\"1\"\u003eRecognize red flags of various types of fraud.\u003c\/li\u003e\n\u003cli data-mce-fragment=\"1\"\u003eAddress red flags by adhering to reporting requirements and other preventative actions.\u003c\/li\u003e\n\u003cli data-mce-fragment=\"1\"\u003eUnderstand the implications of fraud, such as identity theft, impersonation, money laundering, and more.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e\u003cu\u003e\u003cstrong\u003eCourse Topics\u003c\/strong\u003e\u003c\/u\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT1. Identity Theft:\u003c\/strong\u003e This topic will help the learner understand the crime of identity theft by describing the scheme and how thieves profit from identity theft.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT2. Phishing and Vishing: \u003c\/strong\u003eThis topic will teach the learner about phishing, a cybercrime where thieves steal sensitive private account information for criminal purposes, and vishing, which is a variation on the phishing email schemes, so that s\/he understands the warning signs and ways to prevent the crimes.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT3. Impersonators:\u003c\/strong\u003e This topic will teach the learner how to recognize impersonators looking to scam and deceive people and will prepare the learner to handle impersonators should s\/he come across one.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT4. Kiting:\u003c\/strong\u003e This topic will teach the learner about the crime known as kiting, which involves depositing and drawing checks at two different financial institutions.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT5. Embezzlement: \u003c\/strong\u003eThis topic will familiarize the learner with the crime known as embezzlement, which is a type of fraud, by defining the crime and providing information for recognizing and preventing embezzlement.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT6. Money Laundering: \u003c\/strong\u003eThis topic will provide the learner with an introduction to the crime of money laundering, an act or attempt to disguise the source of money or assets derived from criminal activity, by providing the goals of money launderers and the steps of money laundering.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT7. New Account Fraud:\u003c\/strong\u003e This topic will introduce the learner to the potential for new account fraud, which s\/he might encounter when a customer opens an account for the first time, and how to best recognize and combat this crime.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT8. Internet Fraud: \u003c\/strong\u003eThis topic will teach the learner about internet fraud that s\/he might encounter while doing his\/her job at the financial institution, the topic includes a discussion of the red flags that indicate internet fraud and the best ways to prevent the crime from occurring.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT9. Mortgage Fraud:\u003c\/strong\u003e This topic will teach the learner about mortgage fraud, which involves fraud related to obtaining a loan to secure a home, and go over such topics as mortgage fraud statistics, mortgage fraud schemes, and red flags.\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eT10. Accounting Fraud:\u003c\/strong\u003e This topic will instruct the learner about accounting fraud so that s\/he understands and knows how to recognize the basics of this crime and can be best prepared to prevent accounting fraud before it occurs.\u003c\/p\u003e\n\u003c!-- ebsi-cross-sell --\u003e\u003cdiv class=\"ebsi-cross-sell\"\u003e\n\u003ch3\u003eContinue your learning\u003c\/h3\u003e\n\u003cp\u003e\u003cstrong\u003ePart of this learning pathway:\u003c\/strong\u003e \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cstrong\u003eLearners also take:\u003c\/strong\u003e \u003ca href=\"\/products\/common-fraud-schemes-ii\"\u003eCommon Fraud Schemes II\u003c\/a\u003e  |  \u003ca href=\"\/products\/fraud-awareness\"\u003eFraud Awareness\u003c\/a\u003e\u003c\/p\u003e\n\u003c\/div\u003e\n\u003c!-- ebsi-academy-breadcrumb --\u003e\n\u003chr\u003e\u003cdiv class=\"ebsi-course-pathway\"\u003e\n\u003cp\u003e\u003cstrong\u003eCourse pathway:\u003c\/strong\u003e \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e \u0026gt; \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e \u0026gt; Common Fraud Schemes I\u003c\/p\u003e\n\u003cp\u003eExplore more \u003ca href=\"\/collections\/bankers-academy-compliance-regulatory\"\u003eCompliance \u0026amp; Regulatory\u003c\/a\u003e training or return to the \u003ca href=\"\/pages\/welcome-to-ebsi-banking-academy\"\u003eeBSI Banking Academy\u003c\/a\u003e.\u003c\/p\u003e\n\u003c\/div\u003e","brand":"Bankers Academy","offers":[{"title":"Individual Licence (EUR 60)","offer_id":40082567889074,"sku":"BA-086","price":66.0,"currency_code":"USD","in_stock":true},{"title":"5 Licences (EUR 50 each)","offer_id":59260497428828,"sku":null,"price":275.0,"currency_code":"USD","in_stock":true},{"title":"10 Licences (EUR 40 each)","offer_id":59260497461596,"sku":null,"price":440.0,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/products\/BA-086CommonFraudSchemesIcover.png?v=1621632728","url":"https:\/\/www.ebsiamericas.com\/products\/common-fraud-schemes-i","provider":"eBSI Export Academy","version":"1.0","type":"link"}