E-Learning

Fraud Prevention & Client Finance

What the course covers:

  • Understand responsibilities in relation to managing client finances
  • Understand the company policies relating to client finances
  • Accurately complete a range of finance records
  • Be aware of the systems which prevent fraud occurring
  • Be able to recognise and report financial irregularities
  • Identify problems which occur in managing client finances
  • Identify and correct common errors which occur in managing client finances