Fraud Prevention Course

4.3 111

About the course

Addresses identifying and preventing fraud in RG, CPF, CNH, proof of residency, checks and more.

  • 1 Chapter 1
  • Lesson 1. Recent Developments in the World
  • Lesson 2. What is Fraud?
  • Lesson 3. Types of Frauds
  • Lesson 4. CPF Cadastral Situation
  • Lesson 5. 2nd CPF
  • Lesson 6. Branches of Activities That Are Considered High Risk
  • Lesson 7. How to Interview a Customer
  • Lesson 8. Related questions
  • Lesson 9. Tips for Interviewing the Customer
  • Lesson 10. Features of the RG Front
  • Lesson 11. Other Features of the RG Front
  • Lesson 12. More Features of the Front of the RG
  • 2 Chapter 2
  • Lesson 13. Features of the RG Verse
  • Lesson 14. Other Characteristics of the RG Verse
  • Lesson 15. Feature of Scan or CPF New
  • Lesson 16. Most Common Frauds in RG - part1
  • Lesson 17. Most Common Fraud in RG ?? part 2
  • Lesson 18. Most Common Fraud in RG ?? part 3
  • Lesson 19. The 3 CNH Models
  • Lesson 20. Features of CNH Standard 2001 - Front
  • Lesson 21. Features of CNH Standard 2001 - Verso
  • Lesson 22. New CNH Front
  • Lesson 23. New CNH Verso
  • Lesson 24. Inside the New CNH
  • Lesson 25. Old model
  • 3 Chapter 3
  • Lesson 26. Provisional Model and Current Model - CPF
  • Lesson 27. Where Does Your Tax Code Come From?
  • Lesson 28. Characteristics of Proof of Residence
  • Lesson 29. Electric Power Accounts
  • Lesson 30. Charts of Electric Power Accounts
  • Lesson 31. Proof of Income Characteristics
  • Lesson 32. Checking the Proof of Income
  • Lesson 33. Old and New Model Items ?? Work Portfolio
  • Lesson 34. What is CRV?
  • Lesson 35. Completion of the CRV
  • Lesson 36. Items that should be reviewed on the CRV
  • Lesson 37. What is a Check?
  • Lesson 38. Items That Should Be Considered When Receiving a Check
  • Lesson 39. Top Fraud Suspects in Check

About the Certificate

Only in iPED can you print the digital certificate for free or choose to receive this beautiful certificate at home (additional cost of + freight). On the back of the certificate is the schedule, CNPJ stamp and the signature of the person in charge, characteristics that are mandatory for the validity of the certificate.

  • Online chat
  • Pad
  • Study Groups
  • Virtual instructor
  • Support material
  • Online reports
  • Interactive animations
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Only iPED can offer a quality service for free. We are the only company in the industry that possesses all the qualities and numbers below:

Purchase Security Differentials

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  • Quality with the consumer award;
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  • National reference award in social projects

Differentials in Services Offered

  • Content-rich video, games and animations online;
  • Accumulation of loyalty points;
  • satisfaction rate of more than 98.5%;
  • indication index for friends over 98%;
  • Index that considers good / optimal material of more than 95%;
  • Online, face-to-face or telephone service;
  • Service through 0800 (free connection for all of Brazil);
  • Variation of the workload from 20 to 120 hours for free courses;
  • More than 500 online courses;
  • Significant testimony for each course attended;
  • Presence in more than 60 countries;
  • Thousands of students enrolled in courses;
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Helio Honda

About the Author: Helio Honda

Multidisciplinary Teaching Professor in Business Administration. He has a bachelor's degree in Business Administration at the Faculdade Escola Técnica Sequencial and iPed Cursos, in the areas of Finance, Accounting, Social Security Law, Costs, Purchasing, Logistics, Human Resources, Projects and TCC. Professional performance with 15 years of experience played in major market players in the areas of Strategic, Tactical and Operational Planning. Profile General Manager, "Hands On and focused on results." He is the financial manager of the chemical company L ?? Atelier Parfums, responsible for the management of the departments: administrative, financial, accounting, procurement, costs, human resources, facilities, logistics and IT He has a postgraduate degree in Planning, Implementation and Management of the EAD by the Fluminense Federal University, Postgraduate Course in Integrated Method of Continuous Training of Teachers in Administration by FEA / USP; FGV; Graduated in Law from the FMU, besides having participation in several management training.

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Premium Plan

80 hours
US$ 43 .30
  • 1 interactive course
  • Animations during course
  • Reflective Activities
  • Pedagogical Accompaniment
  • Digital Certificate
  • Study Group
  • Course 100% Video
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Unlimited Plan

300 courses x 80 hours
US$ 119 .60
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  • 1 year of unlimited access
  • Digital certificate
  • More than 3,000 lessons
  • + 300 courses of 80 hours
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  • 1 interactive course
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Related courses

Tests and certificate

At the end of the online course you can issue our free digital certificate or request the special certificate by paying for the clothes and the shipping that we send you wherever you are.

Our special certificate has an anti-counterfeit security stamp and seal, as well as a non-transferable number that can be viewed online. The back of the certificate includes the schedule, the stamp of the CNPJ and the signature of the responsible person.

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