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Fraud Prevention, Detection and Investigation

Understanding Fraud and Investigation Procedures and combating the Invisible Enemy


 This training course is aimed at all new or established investigators and has been devised in order to provide an initial introduction into the investigation of fraud within that industry and provides an understanding of practices and procedures when reporting offences of fraud. This training course includes inputs on current legislation, investigation procedures and best practice, evidence gathering and the preparation of evidence to interview witnesses and suspects. The training course has a practical base aimed at developing core skills to handle workplace fraud situations proactively.


Key Highlights

  • Evaluate the likely frequency of cost of fraud in your organisation
  • Develop a world-class fraud prevention programme
  • Assess fraud scenarios by means of actual fraud cases
  • Target key areas of fraud with proven detection techniques​
  • Significantly reduce the opportunities for corruption


Training Objectives

By the end of the course, participants will be able to:

  • Evaluate and challenge management’s fraud risks
  • Understand how a fraudster thinks
  • Apply successful techniques to help prevent fraud
  • Promote an effective fraud prevention process
  • Adopt data mining as a fraud prevention and detection tool
  • Apply an effective fraud investigation process
  • Apply audit skills to fraud investigation
  • Spot when someone is not telling you the truth


Who Should Attend

This training course is relevant to those employed in the investigation of fraud offences, and who may have regular contact with police forces and other law enforcement agencies. The training course would also assist managers in the same environment, who wishes to have an understanding of investigation procedures or purely to expand their own knowledge of this topic.
Participation profiles include

  • Newly Appointed Fraud Specialists
  • Managers needing a broader understanding of how to investigate all types of fraud
  • Auditors who need to learn about the most modern approaches to fraud prevention and investigation
  • Members of fraud teams who need to learn more about targeting internal fraud
  • Managers needing a broader understanding of how to prevent and detect fraud

Compressed Program Outline ( Please Contact us for a Detailed Program Outline

FRAUD RISKS
Background
Evaluating the Fraud Risks
The IT Fraud Risks
Identity Fraud
The Risk of Corruption

DEVELOPING A FRAUD PREVENTION PROCESS
Fraud Mitigation
Procurement Fraud
Fraud Indicators
Implementing a Best Practice Fraud Prevention Process
THE LINK BETWEEN FRAUD PREVENTION AND DETECTION
Aiming for a Cost-effective Balance between Prevention and Detection
The Assurance Role regarding Fraud
Use of Computer Assisted Audit Techniques (CAAT’s)
FRAUD DETECTION AND LEGAL ISSUES
Data Mining as a Fraud Detection Tool
The Legal Aspects                                                      
What to do when you suspect fraud?
FRAUD INVESTIGATION
Managing the Investigation
Interviewing Suspects and Witnesses
Communicating the Results


Also available for 2 to 3 day durations as well as 10 to 30-day training durations In-House and Live online


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