Fraud Prevention and Detection
This course can be delivered in-house, for groups or as a distance learning course for individuals. Training is as bespoke as possible to make it as relevant as it can be to participating organisations. The emphasis of the training is to develop realistic policies and procedures, within an organisation's resource capabilities, to prevent and detect fraud . This course will potentially save your organisation tens of thousands of pounds and your reputation.
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Further Details
Objectives:
Following this workshop delegates will know:
• What fraud is
• Where fraud generally occurs
• Why fraud occurs
• How to conduct fraud risk assessments
• Fraud prevention measures
• How to detect fraud quickly
• How to investigate and deal with fraud
Course Content:
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
Duration:
3 days
Who Should Attend:
• Council fraud investigators
• Insurance company investigators
• Finance company investigators
• Security managers
• Public service investigators
• Senior contract managers
• Anyone with responsibility for fraud prevention
Benefits:
• Identify fraud quickly to contain losses
• Prevent most fraud from occurring
• Improve profits for the business and shareholders
This Training Course is taught in classrooms in the following locations:
Manchester
Birmingham
Southampton
London WC
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.
