Fraud Detection and Investigation

Course

In London

£ 380 + VAT

Description

  • Type

    Workshop

  • Location

    London

  • Duration

    1 Day

Facilities

Location

Start date

London
See map
Golden Cross House, 8 Duncannon Street, WC2N 4JF

Start date

On request

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Reviews

Course programme

Fraud detection may occur by ‘whistle blowing’ or simple luck, but a systematic approach using data analysis or the identification of ‘red flags’ is far more likely to result in detection. In this course, John Mitchell examines the steps involved in investigating a fraud from the initial suspicion through to conclusion.

Fraud Detection and Investigation

£ 380 + VAT