{"product_id":"fraud-prevention-and-detection","title":"Fraud Prevention and Detection","description":"\u003cp dir=\"ltr\"\u003e\u003cspan\u003eFraud prevention is important for protecting people, payments, information, and workplace assets from financial loss and manipulation. Common risks include digital scams, identity theft, payment fraud, vendor schemes, internal fraud, and weak controls that allow suspicious activity to go unnoticed.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eThe \u003c\/span\u003e\u003cspan\u003e\u003cstrong\u003eFraud Prevention and Detection Training\u003c\/strong\u003e \u003c\/span\u003e\u003cspan\u003ecourse covers fraud trends, scam typologies, victim targeting, the fraud triangle and diamond, phishing, identity fraud, payment and banking fraud, workplace controls, whistleblowing, legal duties, reporting, and response.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eLearners will understand key fraud indicators, prevention and detection principles, digital safety controls, suspicious transaction red flags, evidence preservation, and recovery steps. Certification is provided upon successful completion of the course.\u003c\/span\u003e\u003c\/p\u003e","brand":"Canadian Compliance Institute","offers":[{"title":"Default Title","offer_id":54091480924503,"sku":null,"price":99.0,"currency_code":"CAD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0996\/7363\/7207\/files\/FraudPreventionandDetection.webp?v=1784633152","url":"https:\/\/canadiancomplianceinstitute.com\/products\/fraud-prevention-and-detection","provider":"Canadian Compliance Institute","version":"1.0","type":"link"}