Fraud Investigation
Course
In Bromsgrove
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The In-House Training Company
Course InhousePrice on request -
Brentwood Open Learning College
Vocational qualification Online£ 560 -
IT Governance Europe Ltd
Course Distance Learning£ 45 + VAT -
International Compliance Training
Training Online£ 595 + VAT -
International Compliance Association
Course OnlinePrice on request -
Brentwood Open Learning College
Vocational qualification Online£ 760 -
osint training
Short course Online£ 724
Description
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Type
Workshop
-
Level
Beginner
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Aimed at
For companies and professionals
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Location
Bromsgrove
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Class hours
16h
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Duration
2 Days
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Start date
Different dates available
The essential framework for the identification and investigation of Fraud.
This course sets out the fundamental skills and knowledge required to understand when a fraud attack it likely, how to predict it and how to protect against it. The use of an effective Investigation model and comprehensive workbook will ensure that any subsequent investigation will satisfy the board and any regulatory body that robust fraud response plan has been put in place.
Facilities
Location
Start date
Start date
About this course
No prior knowledge is required for this course.
Reviews
Subjects
- Investigation
- Audit
- Human Resources
Teachers and trainers (1)
Alan Blaney
Director
PROFILE: Highly experienced Trainer, Investigator and Project Manager with a 35 year track record of delivering quality projects in UK and internationally, on time and on budget. A former career detective with 20 years UK law enforcement achieving rank of Detective Sergeant, I served in both Metropolitan and West Midlands Police forces. A National Police Trainer, Diploma in Criminal Intelligence Analysis, Post Grad Cert Ed I am also fully conversant with Intelligence Analysis-Anacapa Science, i2 and all aspects of Investigation. Recently achieved outstanding feedback for training pr
Course programme
- Intelligence V's Investigation
- Direction/Strategy
- Evaluating Intelligence
the 5X5X5 system - Fraud Identification & points to prove
- Use of an Investigation Workbook
- Planning a response
- Using an Investigation Model
- Analysing Fraud (Anacapa principles)
- Interviewing techniques
- Report Writing
Fraud Investigation
-
The In-House Training Company
Course InhousePrice on request -
Brentwood Open Learning College
Vocational qualification Online£ 560 -
IT Governance Europe Ltd
Course Distance Learning£ 45 + VAT -
International Compliance Training
Training Online£ 595 + VAT -
International Compliance Association
Course OnlinePrice on request -
Brentwood Open Learning College
Vocational qualification Online£ 760 -
osint training
Short course Online£ 724