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Fraud Prevention Training for Investigating and Prevention Officers

  • What is Fraud: The Fraud Bill
  • How much is involved? 
  • Where does fraud occur? 
  • Why does it happen? 
  • Profile of a fraudster
  • Examples of fraud in the industry
  • Case studies
  • Developing effective anti-fraud policies and procedures
  • The Role of the Investigating Officer 
  • Investigating 
  • Recording
  • Interviewing

Discounts

Discounts are available for multi bookings made at the same time and for clients returning to us for in house courses.

Tailored to your needs

Our courses can be tailored to your firm's specific requirements and industry sector.