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.
This course is an introduction to insurance and the types of insurance claims Merthyr Valleys Homes has to deal with.
The purpose of the course is to highlight the 3 main types of claims dealt with and the processes that we follow. It should raise awareness of the importance of good record keeping and being proactive.
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.
