Cyber Crime What Is It: An Introduction

 

What is Cyber Crime

There is a direct and unbreakable relationship between crime and the economy. In the world of financial fraud and cyber crime, there’s no such thing as a victimless crime. In all instances, fraud and online criminal activities can have potentially devastating consequences for those affected. Though the scale of the crimes may vary significantly, a surprising proportion of businesses worldwide have either been affected by fraud and cyber crime, or will be in the future. Forensic accountants and investigators exist for the sole purpose of detecting and preventing financial crime and cyber crime at every level. To succeed in this field, you must first understand the true impact financial and digital crime can have—not only on individuals, but also on the wider economy. The better you understand the mechanics and effects of fraud, the better positioned you are to help prevent it.

 

Advance your career with CPD Courses

 

This exclusive Cyber Crime What Is It module has been designed for anyone looking to explore the link between crime, technology, and the economy. Discover what is cyber crime, explore a variety of common financial crimes, and examine the broader economic impact of fraud. Learn the fundamentals of effective fraud investigation, study mail-order and online fraud prevention procedures, and uncover the true value of the forensic accountancy profession in the digital age.

Learning OutComes

  • Identify different types of financial crimes.
  • Assess the elements of effective fraud investigation.

Programme Content

Topics:

  • Cost Reality
  • Financial Crimes
  • Mail-Order Procedures
  • Keys to Effective Fraud Investigation

Target Audience

  • Finance and accounting staff
  • Accountants interested in exploring forensics
  • Candidates looking to enhance their CVs
  • Confident , self motivated and passionate candidates
  • Accounts professionals  seeking for CPD

FAQs

No prior knowledge is required to take this unit.

Certificate CPD Accredited
Study Method Online
Course Duration 10 Hours
Start Date On going

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