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Training Overview

How would you know if fraud was occurring in your organisation? Does your organisation have a fraud prevention strategy? Do you have a formal programme to tackle the risk posed by fraud? Do you have the use of any automated fraud detection techniques? If fraud is suspected do you have a clearly defined approach for managing the investigation?

This course will help you significantly enhance your approach in all these key areas.

CPE Credits

Participants will earn 12 CPE credits (6 in the regulatory ethics of study and 6 in
the management field of study).

Learning Outcomes:

• Evaluate and challenge management’s fraud risks
• Think like a fraudster – the only way to spot frauds
• Apply successful techniques to help prevent fraud
• Promote an effective fraud prevention process

Who should attend?

• Managers who need to learn about the most modern approaches to fraud prevention and detection
• Newly appointed fraud specialists
• Auditors who need to learn about the most modern approaches to fraud prevention and detection
• Members of fraud teams who need to learn more about targeting fraud

Trainer

Phil Griffiths
Phil GriffithsManaging Director Business Risk Management Ltd

Download the Agenda

Request detailed Agenda - Fraud Prevention, Detection and Investigation MasterClass