IQ Level 5 Fraud Prevention Professional

£120.00£1,200.00 Inclusive of VAT

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Welcome to the iSMTA and our Modern Fraud Prevention Professional Training course at Level 5, which is certified by Industry Qualifications (IQ) who are approved by qualification regulators in the UK.

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Fraud Prevention training has been a necessary part of business for a long time. The need to protect the business, its brand reputation, its people, its profits and its financial secrets is critical, the value of which is often only recognised when something goes wrong. Every business, or individual, will be protected by some type of Fraud Prevention measures, with most measures being so normal that they are a simple part of our everyday lives. The chip and pin protocol for credit cards, passwords for computers, security questions when we call our banks, are just some examples.

Another feature of Fraud Prevention and its training is that it needs to be ever-changing, to adapt to evolving threats, to changing business needs and to our ever-changing world. Fraud Prevention must continue to modernise to maintain the value and effectiveness. Those employed to advise on Fraud Prevention, need to keep modern too. Having qualified through this programme is an excellent way to be a Modern Fraud Prevention Professional and provides a perfect pathway to further Continuing Professional Development (CPD).

Fraud Prevention Course Reviews
  • 1 - Overall Rating
  • 2 - Value for Money
  • 3 - Helpful Materials
  • 4 - Course Delivery
  • 5 - Well Organised
  • 6 - Ease of Assessment


As i am new to fraud i found this course very rewarding in that it provided sound knowledge to apply in application within my work setting. The course content was very well put together which enabled ease of learning (Simon Smith)


What this course provides and how it will benefit you

The iSMTA online e-learning Modern Fraud Prevention course & training has been designed for anyone wishing to gain a recognised Industry Qualification (IQ) Level 5 Certificate. So if you already work in business fraud and investigations, or are new to the sector this course will enable you to become a recognised Fraud Prevention Management Professional.

Unlike other providers iSMTA is an e-learning purist, in that all taught content that is delivered by one of our many Subject Matter Experts (SME) is a close resemblance to actually being in the classroom, but without all the costs and time constraints. This recognised qualification course delivered over 150 hours of taught content and will enable you to apply your new knowledge and qualification as a Modern Fraud Prevention Professional within a business environment.

The Qualification
The qualification approved by Industry Qualifications (IQ) through the Regulated Qualification Framework (RQF) is certified as: IQ Level 5 Certificate for Fraud Prevention Professionals. This 150 hour course, split over 8 Units at Level 5, is the equivalent working level to that of a ‘Foundation Degree’ in the UK.

How it Works
By joining our Academy you will receive the following:

– Access to our Professional Dashboard
– Hours of taught Professional e-learning course Units
– Downloadable PDF Factsheets
– Access to Podcasts
– Directed research guidance through ‘Think Points’
Scenario Based Assignment
– Access to discussion forums
1 Year Student Membership of the Security Institute

What you will be Taught
This course will provide the most up-to-date knowledge and a complete understanding of Modern Fraud Prevention and will greatly enhance your career opportunities within the Organisation fraud investigations sector and security industry, whether you are a newcomer to fraud within security operations or an existing professional who wishes to enhance their professional development. The course consists of 8 Units with a minimum of 150 guided learning hours in total. It covers an understanding of what Modern Fraud Prevention entails, the main ways in which converged Fraud Prevention supports an Organisation, how it addresses risk, current and emerging threats and the concept of Modern Fraud Prevention and security convergence. Units cover the following:


Unit 1: Fraud Prevention Training for Business – Modern Fraud Prevention for Business is designed to show how Modern Fraud Prevention should be integrated within a Business.


Unit 2: Threats of Today and Tomorrow – Threats of Today and Tomorrow covers the various threats faced by Business today and in the future.


Unit 3: What is Fraud Prevention?What is Fraud Prevention? This Module describes the extensive measures available for reducing risks.


Unit 4: Fraud Prevention and Risk Mitigation – Introduces the Risk Assessment methodology and how to reduce risk through the implementation of Fraud Prevention measures.


Unit 5: Fraud Prevention and Convergence – Fraud Prevention and Convergence introduces the modern approach of Fraud Convergence, which is essential for the effective and efficient mitigation of risk in the complex world of today.


Unit 6: Fraud Prevention and Incident Management – Fraud Prevention and Incident Management introduces the role that Fraud Prevention has when a fraud occurs, or an incident or crisis happens and additional Fraud Prevention measures are required.


Unit 7: Fraud Prevention being Modern Fraud Prevention being Modern brings the topic of Fraud Prevention up to date with a truly modern set of ideas and measures to reduce risk and to be more successful.


Unit 8: Research Management and Dissertation – This final Unit will explain how to conduct Primary and Secondary research and the basic principles of Harvard style referencing in order to complete the final report. You will also complete a final essay on what you have learnt on this course.


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