LIA - The Professional Association for Financial Services in Ireland

Fraud is an escalating worldwide problem, unrestricted by jurisdictions and physical boundaries, affecting virtually every sector of financial services. Consequential losses from fraud run into millions each year. Preventative measures including educating staff on fraud awareness and detection are key defences against this crime.

The Professional Certificate in Fraud Prevention, a single module Level 7 qualification, aims to enable staff to prevent financial institutions from being victims of crime.

The 2010 / 2011 academic year is the first time LIA are offering this course. It was originally designed jointly by The Institute of Bankers in Ireland with the Irish Banking Federation.

On successful completion of this course, candidates will be able to:

• Describe the main types of fraud including identity theft, card and internet fraud, counterfeit documentation, mortgage and other lending fraud;
• Understand the policies and procedures and internal controls intended to prevent fraud;
• Understand the relevant legal and regulatory environment;
• Identify fraudulent behaviour;
• Understand the policies and procedures regarding the preservation of evidence to secure successful prosecution.

Download Application Form for 2010/2011 Academic Year Here