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Fraud Prevention, Detection & Investigation (Online Training) - Informa Connect Middle East
Home > LIVE Online Training > Audit, Risk & Governance > Fraud Prevention, Detection & Investigation (Online Training)
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Fraud Prevention, Detection & Investigation (Online Training) Training Course | Audit, Risk & Governance Training Course

Fraud Prevention, Detection & Investigation (Online Training)

12 September - 14 September 2021
Online Training

Level: Intermediate

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Course Director

Phil Griffiths | Course Director

Phil Griffiths

Founder and Managing Director
Business Risk Management Ltd.

Course Schedule
  • 12 Sep 2021 Online
  • 05 Dec 2021 Online


How would you know if fraud was occurring in your organisation?
Does your organisation have a fraud prevention strategy?
Do you have a formal programme to tackle the risk posed by fraud?
Do you have the use of any automated fraud detection techniques?
If fraud is suspected do you have a clearly defined approach for managing the investigation?
This course will help you significantly enhance your approach in all these key areas.

This programme will benefit organisations in all business sectors and will provide an appreciation of the ever-increasing risk posed by fraud, and how to deal with these threats.

The course will enhance your knowledge in the following areas:

  • The breadth and impact of fraud risks, especially on business reputation
  • The range of fraud indicators
  • Achieving a cost-effective balance between prevention and detection
  • The legal implications
  • The need for vigilance
  • Developing an anti-fraud policy

Course Methodology

This two-day live online version is specially designed in a format of three sessions of 90 minutes each, with two breaks, of 30 minutes each, in between sessions. The programme will be hosted on an interactive platform and the delivery style will involve discussions, group exercises and plenty opportunity to ask questions. The facilitator will share valuable tools, templates and techniques, all well-suited and applicable to resolve workplace challenges.

Course Level

  • This is an intermediary level course and delegates should have 12 months experience in Internal Audit (or other assurance roles)
  • Delegates should have a good educational standard and/or a professional qualification or be in the process of studying for such qualifications
  • No advance preparation is required
  • Delivery method – Online-live (with exercises and case studies to provide practical application of the tools and techniques)

CPE Credits

Participants will earn 10 CPE credits (5 in the regulatory ethics of study and 5 in the management field of study)

Who Should Attend

  • Managers who need to learn about the most modern approaches to fraud prevention and detection
  • Newly appointed fraud specialists
  • Auditors who need to learn about the most modern approaches to fraud prevention and detection
  • Members of fraud teams who need to learn more about targeting fraud
  • Managers needing a broader understanding of how to investigate all types of fraud

Benefits of Attending

After completing this course, you will be able to:

  • Evaluate and challenge management’s fraud risks
  • Think like a fraudster – the only way to spot frauds
  • 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

Fraud Prevention, Detection & Investigation (Online Training)