Fraud Management Fundamentals
2.0 (1 rating)
Instead of using a simple lifetime average, Udemy calculates a course's star rating by considering a number of different factors such as the number of ratings, the age of ratings, and the likelihood of fraudulent ratings.
2 students enrolled
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Fraud Management Fundamentals

Introduction to Fraud Management
2.0 (1 rating)
Instead of using a simple lifetime average, Udemy calculates a course's star rating by considering a number of different factors such as the number of ratings, the age of ratings, and the likelihood of fraudulent ratings.
2 students enrolled
Created by Moses Malefane
Last updated 7/2017
English
Current price: $10 Original price: $20 Discount: 50% off
5 hours left at this price!
30-Day Money-Back Guarantee
Includes:
  • 31 mins on-demand video
  • 1 Supplemental Resource
  • Full lifetime access
  • Access on mobile and TV
  • Certificate of Completion
What Will I Learn?
  • Basic understanding of what fraud is, and the elements thereof
  • Identify activity that constitute for fraud.
  • Fraud Triangle
  • A basic understanding of Telecommunications Fraud
View Curriculum
Requirements
  • No prerequisites are required for this course
Description

Do you aspire to pursue a career in Fraud Management? Do you want a program that provides all those in less than an hour? Look no further.

This is an introductory course to Fraud Management. All the basics and essentials any individual needs to know about fraud are taught in this course. You are one step closer to being a fraud expert.

Who is the target audience?
  • This course is designed for individuals interested in pursing a career or gaining knowledge in telecommunications fraud and/or Fraud management
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Curriculum For This Course
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Introduction
1 Lecture 00:49

A brief introduction to the course

Preview 00:49
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What is Fraud
3 Lectures 06:11

The element of fraud

Preview 03:30

What is Internal Fraud

Preview 01:52

Who is a predator fraudster

Predator Fraudster
00:49

Predator Fraudsters
1 question
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Why People Commit Fraud
2 Lectures 05:08

The Fraud Triangle

Preview 02:55

Fraud Triangle
1 question

Fraud Red Flags

Fraud Redflags
02:13

Fraud Red Flags
1 question
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Fraud Stories
1 Lecture 02:54

Fraud Stories

10 Shocking Corporate Scandals
02:54
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Telecommunication Fraud
10 Lectures 16:13

Introduction to Telecommunications Fraud

Preview 00:28

Arbitrage

Arbitrage
00:49

International Revenue Share Fraud

International Revenue Share Fraud
02:27

Phishing

Preview 01:52

Roaming Fraud

Roaming Fraud
02:20

Cramming/Slamming

Cramming/Slamming
01:52

PBX Hacking

PBX Hacking
01:38

Subscription Fraud

Subscription Fraud
01:59

Wangiri Fraud

Wangiri Fraud
01:59

Course Summary

Preview 00:49
About the Instructor
Moses Malefane
2.0 Average rating
1 Review
2 Students
1 Course
Fraud Specialist

My name is Moses Malefane, a GRAPA Certified Telecommunications Fraud Analyst with vast experience in Telecommunications Fraud and Forensic Accounting and Fraud Examination. Currently working with Vodafone as a Fraud Specialist and a member of the GSMA, I have had the privilege of being mentored by the best in the industry and have acquired a great wealth of knowledge and expertise in identifying, preventing and placing best controls to mitigate fraud in an organisation.