Our Courses

At Fraud Defence First, we offer anti-fraud training for any company who is anxious about the risk of fraud. Our courses are interactive, informative and practical to give you and your staff the tools to beat fraud. They are specific for retailers who use standalone card machines or epos tills with integrated card machines. Each course is fully accredited by CPD providing both theory and practical knowledge. It’s like first aid training, but for your cash flow!

Card & Payment Fraud Officer Training

Become your companies dedicated fraud specialist
Learn the theory and practical techniques on how to detect and prevent fraud in your business

Over the course of a single day we will help you become your company’s dedicated CPFO (Card & Payment Fraud Officer). This course provides both legal knowledge and practical skills. Our use of live action demonstrations, video and real life stories makes this course as fascinating as it is useful.

Benefits:

  • Small groups (typical maximum 20) so we can give you bespoke advice for your business
  • You can gain recognised fraud prevention accreditation to add to your CV
  • Access to fraud support network
  • Discounts available for two or more staff members (please call for details)

Extras:

CPFO accredited certificate, approved business status, refreshments, lunch, printed course notes, attendance certificate, retail window sticker, access to resources for 24 months, CPD points and certificate, free listing on CPFO register website and post course support.

Floor Staff Fraud Training

A must for anyone that accepts card payments
A hands-on, practical course on how to detect and prevent fraud on the shop floor.

This course is designed for anyone who physically card transactions. In just a few hours we teach you practical counter fraud skills and techniques which are all directly transferrable to the workplace.  Avoid being ‘hustled’ as we show you the techniques used by fraudsters and most importantly how to stop them.

Benefits:

  • Small groups (typical maximum 20) so we can give you bespoke advice for your business
  • You can gain recognised fraud prevention accreditation to add to your CV
  • Access to fraud support network
  • Discounts available for two or more staff members

Extras:

Approved business status, printed course notes, drink refreshments, attendance certificate, retail window sticker, access to resources for 24 months and post course support.

Online Fraud Prevention Training

An online course giving you a perfect base in fraud prevention

Coming soon…