Fraud Prevention

Fraud Prevention

Thinkific
$55.00
$55.00
Sold out
Tax included.

An elective course on the fundamentals of fraud and training on how to detect possible fraudulent schemes and situations in real estate, property and business. 

Lessons introduced in the course would be that of the following:
  • Definition and Examples of Fraud Prevention 
  • Guidelines involving Fraud 
  • Laws Against Fraud 
    • Property and Stock Agents Act 2002 
    • Property and Stock Agents Regulation 2014 
  • Verifying Client Identity 
  • Confirming Vendor and Representative Identity
  • The Signs of Possible Fraud 
  • Suspected Fraud and case studies