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Fraud Prevention and Detection

Training Courses

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Training course summary

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During this practical 2 day 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

Regions:
  • All Areas
Delivery:
  • In House
  • Public
Category:
Difficulty:
  • Basic

Further Details

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

Guide price

£500 + vat including overnight hotel and meals

 

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