Fraud Prevention and Detection

Fraud Prevention and Detection 

Aim

To provide the knowledge and skills required to prevent and detect fraud in large organisations.

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

Duration

2 day

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