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1 Level
755 Review
49 Karma

Review on Counter Fraud Training by Jay Liu

Revainrating 5 out of 5

Excellent training for fraud prevention and dealing with fraud issues.

I enjoyed the training, and it has really helped me identify and deal with fraud issues in my daily work. I would like to see more modules about social media fraud, and more training on working with different types of fraud. I have learnt a lot and gained new skills in this course. I have also improved my knowledge on fraud and fraud prevention. I was trained in Counter Fraud Training and it has helped me identify and deal with fraud issues in my daily work. It’s helped me to understand what I am doing wrong so that it helps others who are looking for jobs too! There's not much but we're used at work as well when applying online or with other companies through my manager/employer etc - job hunting has been more difficult because you can't talk about specific candidates without breaking confidentiality agreements which i don;t agree upon since they do help everyone else find their ideal career path within there firm (also makes sure your CV gets put up).

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Pros
  • The support from our supervisor
  • Supportive environment where people want good things.
  • Good structure provided by instructor / management team
Cons
  • Some difficulties