Certificate of Achievement
has completed the following course:
Fraud Investigation: Following the Money
Coventry University and City of London Police
This online course explored the scale and risk of fraud, how the UK banking system works and how criminals gain access to UK bank accounts.
2 weeks, 2 hours per week
Steve Humber
Associate Pro Vice-Chancellor and CEO of Coventry University Online Ltd
Coventry University
Transcript
Learning outcomes
- Interpret the scale and risk of fraud in the UK
- Explore the nature of money and the UK banking system
- Identify the methods used by fraud criminals to hide and move the money they have stolen, through the UK banking system
- Apply the knowledge you have gained through this course to successfully follow the money that has been stolen by fraud criminals
Syllabus
- The scale of fraud crimes in the UK
- The meaning and forms of money
- How the UK banking system works
- How criminals obtain access to UK bank accounts
- The journey of money through the UK financial system
- How to follow the money that has been stolen by fraud criminals
Issued on 7th November 2024
The person named on this certificate has completed the activities in the transcript above. For more information about Certificates of Achievement and the effort required to become eligible, visit futurelearn.com/proof-of-learning/certificate-of-achievement.
This certificate represents proof of learning. It is not a formal qualification, degree, or part of a degree.