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Fraud Prevention and Detection

in ACCETTS (England)

Classes Workshop

Place:

Hammersmith

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Duration:

2 Days

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Course objectives:

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

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Course details

Type Workshop Duration 2 Days
Method / place Contact course provider Classes in Hammersmith where
Suitability * Council fraud investigators * Insurance company investigators * Finance company investigators * Security managers * Public service investigators * Senior contract managers * Anyone with responsibility for fraud prevention
Course objectives To provide the knowledge and skills required to prevent and detect fraud in large organisations.
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Course programme

Fraud Prevention and Detection
Fraud Prevention and Detection Benefits
  • Identify fraud quickly to contain losses
  • Prevent most fraud from occurring
  • Improve profits for the business and shareholders
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
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Where Hammersmith, 1 Hammersmith Grove see map
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On ACCETTS

Provider description
What Do We Do ?

* Train to Gain delivery
* Training Needs Analysis
* Management Training
* Security Training
* Loss Prevention Training
* Business Administration Training
* CustomerService Training
* Learning and Development qualifications
* Teacher Training

all directed by you, the employer, to deliver the skills you need your workforce to have.

How Do We Do It ?

ACCETTS Group is a training company which believes passionately in working with employers to deliver the skills their employers need to develop themselves and the business. With over 30 years experience in delivering employer led learning and development, especially in vocational areas, we have demontrated our ability and standards sufficiently well to be able to offer employers Government funding through the Train to Gain programme. This allows us to deliver Level 2 and Level 3 National Vocational Qualification (NVQ) based programmes, with additional training if necessary, at no cost to the employer.

We can also offer numerous bespoke training packages to clients and have worked throughout the UK, UAE and other areas. Clients range from large organisations such as Menzies Aviation and Nestle to major hotel chains like Accor. We are just as comfortable working with overseas clients such as the Dubai Police Academy and IES, Dubai. No matter what size the organisation, public or private sector, we can help your staff and associates to gain the skills they need to fulfil their roles.

With offices in the South West, Midlands, London and Dubai we are certain to be able to help you with your skills development needs. You will certainly never find a Company more dedicated to helping you than we at ACCETTS Group are.

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