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.



