Fraud Prevention and Detection
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Fraud is a growing problem in all areas of business and it is unfortunate that few managers either know how to prevent it, know how to detect it or know what to do if they are confronted by it. This 3 day course is available in both private sector and public sector versions. Candidates will learn what fraud is, types of fraud they may come across, how to prevent it, how to detect it and how to investigate it when it happens.
Benefits of attending this course are:
• Identify fraud quickly to contain losses
• Prevent most fraud from occurring and reduce losses
• Improve profits for the business and shareholders
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Further Details
This is a highly interactive course where delegates will conduct their own fraud investigation based on a true case. During this practical workshop delegates will use syndicate work and exercises to learn:
• Where fraud most often occurs
• The profile of a fraudster - is there one ?
• What to look for and where
• To identify the culprit
• What evidence will be available and how to preserve it
• What will prevent fraud
• How computers are used to commit fraud
• Whether or not to prosecute fraud
The course is ideal for:
• Council fraud investigators
• Insurance company investigators
• Finance company investigators
• Security managers
• Public service investigators
• Senior contract managers
• Anyone with responsibility for fraud prevention
The course is also available as a Distance Learning package which, although not incorporating the practical team work, has the advantage of being able to study at your own pace.
Information provided is for information purposes only and no guarantees are made with regards to accuracy. It is advised that all details are checked prior to making a booking. Contents © 1999 - 2012. All rights reserved.
