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HMRC’s Fraud Investigation Service (FIS) is responsible for the department’s civil and criminal investigations.
This course examines the enablement of new and traditional financial crimes by modern technologies, including the internet of things, big data, mobile devices and the internet. ...
<p>This is a threat that thrives on individuals’ emotions and greed and is therefore a potential risk to all employees within any organisation. An advance-fee fraud scam tricks ...
This course is aimed at anyone who wishes to learn about Cyber Digital Safety, at work – at home! Delegates will learn how to At the conclusion of this course, delegates wil...