1. Fundamentals of
Detecting & Preventing Fraud

Perfect for those new to the role or who have been given the added responsibilty of combating fraud.

Gain a solid understanding in fraud detection to allow you to take the first steps in removing fraud. Achieve this through:

• Defining Fraud & Spotting The Red Flags
• Gaining A Sound Legal Understanding
• Applying Fraud Detection Techniques
• Developing An Effective Fraud Prevention Plan
• Pre-Employment Screening & Whistle-Blowing

2. Advanced Techniques To
Detect, Prevent & Investigate Fraud

Complimentary to the fundamentals course, take the next step and gain in-depth understanding on how to beat fraud.

Utilise advanced investigatory tactics with a good legal basis to root out the causes of fraud in your organisation. You will benefit from insight into:

• “Walk Through” A Typical Fraud Investigation
• Fraud Detection & Profile Auditing
• The Fraud Response Plan
• Digital Evidence & Computer Forensics
• Forensic Statement Analysis
• Interviews With Suspects