Fraud Prevention and Detection
Training
Distance
Description
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Type
Training
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Level
Beginner
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Methodology
Distance Learning
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Duration
Flexible
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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
Start date
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.
Reviews
Subjects
- Reading
- Writing
- Report preparation
- Analysis of data
- Planning
- Body Language
- Report Writing
- Interviewing
- Decision Making
Teachers and trainers (1)
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
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