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Fraud Prevention Training for Investigating and Prevention Officers

Those attending will have a greater knowledge of the extent and nature of fraud; why it happens and what the profile of a fraudster looks like.
 
Delegates will also be able :

  • to assess their current anti-fraud procedures or;
  • to develop policies and procedures for managing the fraud risk;
  • to ensure they have in place the correct approach when a fraud occurs, including how to investigate, record and interview staff.

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.