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Fraud Prevention and DetectionBelow are a list of the courses available for the Management Training. You can view details about the course by clicking on it's respective title.
| Course Listing | Date | Location | Cost | Book |
|---|---|---|---|---|
 Fraud Prevention and Detection |
1-3 Dec 08 | Manchester | Contact for price | 
|
| Fraud Prevention and Detection |
1-3 Oct 08 | Bristol | Contact for price |
|
| Fraud Prevention and Detection |
28-30 July 08 | London | Contact for price |
|
Aim
To provide the knowledge and skills required to prevent and detect fraud in large organisations.
Duration
2 days residential.
Who Should Attend
- Council fraud investigators
- Insurance company investigators
- Finance company investigators
- Security managers
- Public service investigators
- Senior contract managers
- Anyone with responsibility for fraud prevention
Benefits
- Identify fraud quickly to contain losses
- Prevent most fraud from occurring
- Improve profits for the business and shareholders
Objectives
Following this workshop delegates will know:
- What fraud is
- Where fraud generally occurs
- Why fraud occurs
- How to conduct fraud risk assessments
- Fraud prevention measures
- How to detect fraud quickly
- How to investigate and deal with fraud
Course Content
During this practical workshop delegates will use syndicate work and exercises to learn:
- Where fraud most often occurs
- The profile of a fraudster - is there one ?
- What to look for and where
- To identify the culprit
- What evidence will be available and how to preserve it
- What will prevent fraud
- How computers are used to commit fraud
- Whether or not to prosecute fraud