Fraud Prevention and Detection

Training

Distance

£ 600 + VAT

Description

  • Type

    Training

  • Level

    Beginner

  • Methodology

    Distance Learning

  • Duration

    Flexible

  • Start date

    Different dates available

Following this course 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. The advantages of completing this course by distance learning are: Enrol at any time Study at your own pace No classroom sessions to attend. 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

Important information

Documents

  • Fraud Prevention and Detection

Facilities

Location

Start date

Distance Learning

Start date

Different dates availableEnrolment now open
Different dates availableEnrolment now open
Different dates availableEnrolment now open

About this course

Learn how fraud is perpetrated and by whom. Be able to develop, implement and maintain effective fraud prevention and detection systems in your organisation. Successfully investigate and prosecute fraudsters and recover the costs of doing so.

Managers, finance managers, retail managers, loss prevention practitioners,profit protection practitioners, public sector or private sector employees who are required to identify signs of fraud as part of their job role.

There are no specific entry requirements for this course. No knowledge is assumed at the beginning of the course.

This course is highly practical with assignments to reinforce the theory learning. It has been written by a person with over 30 years experience investigating fraud in various industries and locations around the world.

An email will be sent to prospective students explaining the course requirements and methodology. Once payment is received the first learning module will be sent to the student.

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Reviews

Subjects

  • Reading
  • Writing
  • Report preparation
  • Analysis of data
  • Planning
  • Body Language
  • Report Writing
  • Interviewing
  • Decision Making

Teachers and trainers (1)

Ian Watts

Ian Watts

Director

IAN WATTS MCMI. MIPI. MSyI(Dip) AMIfL Ian Watts spent 26 years as an investigator of criminal and non-criminal matters with the UK MOD . During this time he identified and investigated numerous cases of fraud for the MOD, UN, Credit Card companies, Government Departments and commercial organisations and saved millions of pounds through loss prevention, re-engineering and profit building strategies.

Course programme

Content review:

This is a distance learning course designed to give the candidate the knowledge and skills required to identify fraud in the workplace, stop it as quickly as possible and prevent it from occuring again.

Course content includes what fraud is, who commits fraud, how to detect it, how to investigate it and how to prevent it. The course has recently been totally updated and includes a module on cyber-fraud.

Additional information

Comments: This is a distance learning course. It is modular and candidates are expected to complete all modules and assignments. Enrollment may be completed at any time. Full support is given to all candidates through email and telephone contact.
Career opportunities: Fraud investigator Insurance investigator Management Private investigator Loss Prevention Security personnel Contract manager Finance manager
Students per class: 1

Fraud Prevention and Detection

£ 600 + VAT