Fraud Prevention, Detection and Investigation MasterClass - EU edition
13-14 June, 2024
How would you know if fraud was occurring in your organisation?
Does your organisation have a fraud prevention strategy?
This online masterclass will help you significantly enhance your approach in all the key areas in Fraud Prevention and Detection.
13-14 June, 2024, Virtual
Time Zone: EDT 09:00 a.m. | UTC 13:00 p.m. | CET 15:00 p.m.
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
GUARANTEED 9 CPE CREDITS
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RECOMMENDATION
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
Testimonial
Our success stories
"High attention to detail in course content and very well delivered"
Simon Halsey
Product Development Manager
Essentra Packaging
United Kingdom
Our success stories
"Very good training led by two knowledgeable and open experts. Excellent insight given on many complex topics. Interactive and highly useful"
Aurelie Vivicorsi
USP PD Team Manager
Celonic AG
Switzerland
Our success stories
"Great course, impressed with the knowledge of the trainers and ability to answer wide variety of questions!"
Emilia Szwej
Manager, Senior Investigator
MT Sword Laboratories (BMS)
Germany
About GLC
Global Leadership Conferences began as an ambitious dream by three founders ten years ago. Today it’s an international series of interactive events, exploring the hottest topics in critical fields. Each year, thousands of professionals join us to challenge the status quo and learn innovative ways to create new solutions in Finance, Pharmaceutical, HR, Health & Safety, and Energy.
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