GSM Module 1 - Identifying Fraud
Course
In Droitwich
Description
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Type
Course
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Location
Droitwich
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Duration
2 Days
To provide an opportunity to examine the fundamental principles of Telecommunications Fraud and appreciate basic counter measures. Suitable for: GSM Module 1 Identifying Fraud Front line staff responsible for processing alarms to reduce fraud.
Facilities
Location
Start date
Start date
Reviews
Course programme
To provide an opportunity to examine the fundamental principles of Telecommunications Fraud and appreciate basic counter measures.
Learning Outcomes
At the conclusion of the course delegates will be able to: -
- Recognise the elements of fraud and deception
- Describe the motivation and aim of fraud
- List the common types of Telecommunications Fraud
- Relate methods and considerations of Collection Planning
- Describe and recognise Application Fraud
- Reproduce the Intelligence Cycle
- Underline the principles and methodology of Data Validation
- Examine a potential fraud within telecommunications
GSM Module 1 - Identifying Fraud