Demonstrating and delivering Value for Money are important and significant challenges for our Mutual. After completing this module, you will have a better understanding of how value for money affects businesses and organisations and what it takes to ensure that it is provided.
Welcome to Fraud Prevention.
After completing the module you will understand the broad nature of fraud and why preventing it is important. You will explore the key indicators that may highlight that fraud may be occurring and also discover the main aims and methods for money laundering.
