Fraud Prevention and Detection

Accetts Group

Course

In Bristol, London and Manchester

Price on request

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Description

  • 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

Bristol (Somerset)
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Bristol

Start date

On request
London
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London

Start date

On request
Manchester (Greater Manchester)
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Manchester

Start date

On request

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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

See related categories

Fraud Prevention and Detection

Price on request

The best Quality Control courses

See all

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