Certificate In Fraud Prevention, Detection & Investigation

Category: Certificate In Fraud Prevention, Detection & Investigation

Course Description

This event is particularly targeted at internal auditors in organisations without a dedicated fraud team, as they have to take a much more significant role in the prevention, detection and investigation of fraud

Who Should Attend

  • Internal auditors in organisations without a dedicated fraud team
  • Auditors who need to learn about the most modern approaches to fraud prevention and investigation
  • Newly appointed fraud specialists
  • 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

Benefits Of Attending

  1. Evaluate and challenge management’s fraud risks
  2. Think like a fraudster – The only way to spot frauds
  3. Apply successful techniques to help prevent fraud
  4. Promote an effective fraud-prevention process
  5. Adopt data mining as a fraud prevention and detection tool
  6. Apply an effective fraud investigation process
  7. Apply audit skills to fraud investigation
  8. Spot when someone is not telling you the truth
  9. Monitor the legal compliance with anti-fraud legislation