Understand how maritime fraud can, and does, take place, and how to stop and prevent it

Module 1: What is Fraud, and the impact on the shipping industry

Module 2: Documentary fraud

Module 3: Halting and stopping fraud

Module 4: Recovery of losses

Module 5: STCW Certification fraud

Module 6: Non-documentary fraud and presentation of case studies to students

• Explain what fraud is
• Describe the impact on the shipping and finance industries
• Identify and categorise when fraud is occurring based on documentary evidence
• Articulate the steps that can be taken to halt fraud from continuing
• Explain how to stop fraud once it has been identified and halted
• Explain the legal steps that can be taken to prevent fraud
• How recovery of the losses can be attempted
• Be able to summarise some key recent fraud cases in the industry
• Explain the legal framework across jurisdictions and international laws

Every course is broken down into manageable modules, designed to accelerate your learning process through diverse learning activities:

• Work through your instructional material online
• Interact with your peers and learning facilitators through the online forum to discuss subject-related issues and network with your fellow learners
• Investigate relevant, real-world case studies
• Apply what you learn each week to ongoing project submissions

You can now have a digital version of your Lloyd’s Maritime Academy Certification!

Powered by Credly, your Lloyd’s Maritime Academy digital badge is an online version of your credentials that contains a description of your award, demonstrated skills and what it took to obtain your certificate qualification.

Also, your digital badge allows you to get labour market insights data including job openings, salary ranges and selected top employers, and you can display the badge in your email signature, electronic copies of your resume and on social media sites like LinkedIn, Facebook and Twitter!