Page
Module 7 - Overview
Completion requirements
Module 7 – Qualification & Financial Checks
This module explains how to verify qualifications and training claims made by candidates and when financial checks may be required.
You will learn about:
- How to check certificates
- How to confirm awarding bodies
- How to identify fake qualifications
- Why qualification fraud matters
- Why financial checks may be needed
- What credit reports show
- What financial risks look like
- How to assess results fairly
What this module teaches
- How to verify certificates and qualifications
- How to check with awarding bodies
- How to spot fake qualifications
- Understanding the importance of qualification fraud
- When financial checks are required
- Understanding credit reports
- Identifying financial risks
- Fair and compliant assessment of results
Last modified: Sunday, 8 March 2026, 12:49 PM