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Fraud Prevention and Detection

Training Courses

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Training course summary

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To provide the knowledge and skills required to prevent and detect fraud in large organisations. • 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:
  • Introductory

Further Details

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Guide price

POA

 

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