Fraud Prevention and Detection Training Course
Corporate Finance, Banking and Auditing

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Fraud Prevention and Detection Training Course
Course Overview:
The Fraud Prevention and Detection nurturing is a training course designed to prepare participants in effective detection, prevention and investigation of frauds. Learners during the end of the course will expect to work on fraud types, analyze the possibility and the reasons of behaviour of fraudsters.
Major areas of the course include: management of fraud deterrent processes, management of awareness campaigns, and conducting fraud detection through data mining. It also looks at the conduct of fraud examination, particularly the interviewing process and Computer Assisted Audit Techniques.
This training is suitable for fraud managers as well as persons who want to advance their knowledge in fraud investigation techniques.
Course Objectives:
At the end of the Fraud Prevention and Detection Training Course, you will be able to:
- Interpret the nature of frequently reported fraud types.
- Evaluate and challenge management’s fraud risks
- Identify the key enablers of fraud.
- Understand how a fraudster thinks
- Apply successful techniques to help prevent fraud
- Promote an effective fraud prevention process
- Adopt data mining as a fraud prevention and detection tool
- Apply an effective fraud investigation process
- Apply audit skills to fraud investigation
- Spot when someone is not telling you the truth
Who Should Attend?
Fraud Prevention and Detection Training Course, is ideal for:
Those that wish to embark within a professional career as a fraud prevention manager or you fall into the following categories:
- Gain a higher qualification in the subject of fraud management
- Those that wish to go onto a Degree or Master program at university
- Combine with Physical Security and Information Protection qualifications
- Continuing Professional Development
- Interest purposes
Course Outlines:
Introduction
- The definition of fraud
- Different types of fraud
- Fraud Mitigation
- The Relationship between Fraud, Risk and Control
- Legislation relevant to fraud
Best Practice Fraud Prevention Process
- Implementing a Best Practice Fraud Prevention Process
- Development of a Fraud Awareness Program
- Anti-Money Laundering – issues and requirements
The consequences of fraud for individuals, businesses and organizations
- The facts that explain how and why fraud occurs
- Circumstances that increase the likelihood of fraud occurring
- Fraud risk management
Managing the Investigation
- Interviewing Suspects and Witnesses
- Creating a zero-tolerance culture
- Anti-fraud policies
- Use of Computer Assisted Audit Techniques (CAAT’s)
Automated Fraud Detection
- Practical Uses of Data Mining and the Results Achievable
- Communicating the Results
- Rebuilding Damaged Relationships
see more: The Complete Course of Islamic Banking And Finance Course