GSM Module 2 - Profiling Fraud

Focus Training

Course

In Droitwich

£ 800 + VAT

Description

  • Type

    Course

  • Location

    Droitwich

  • Duration

    2 Days

To provide an opportunity to develop understanding of how fraud indicators and alerts and generated, to verify data and think critically about required action, and produce revenue loss reduction and investigation plans. Suitable for: GSM Module 2 Profiling Fraud Staff who supervise front line personnel and formulate fraud management systems.

Facilities

Location

Start date

Droitwich (Worcestershire)
See map
Kidderminster Road, WR9 9AY

Start date

On request

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Course programme


To provide an opportunity to develop understanding of how fraud indicators and alerts and generated, to verify data and think critically about required action, and produce revenue loss reduction and investigation plans.

Learning Outcomes
At the conclusion of the course delegates will be able to: -

  • Understand and apply the principles of fraud indicators
  • Describe filters to fraud
  • Demonstrate the ability to verify data
  • Prepare an investigation plan
  • Understand and apply the principles of revenue assurance
  • Understand and apply the principles of fraud prevention
  • Demonstrate ability to profile fraud in relation to various services

See related categories

GSM Module 2 - Profiling Fraud

£ 800 + VAT