Fraud Prevention and Detection
Course
In Bristol, London and Manchester
Description
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Type
Course
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Location
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Duration
2 Days
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. Suitable for: Council fraud investigators. Insurance company investigators. Finance company investigators. Security managers. Public service investigators. Senior contract managers. Anyone with responsibility for fraud prevention.
Facilities
Location
Start date
Start date
Start date
Start date
Reviews
Course programme
Aim
To provide the knowledge and skills required to prevent and detect fraud in large organisations.
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
Benefits
- Identify fraud quickly to contain losses
- Prevent most fraud from occurring
- Improve profits for the business and shareholders
Fraud Prevention and Detection