Two courses to gain the complete solution to
detect, prevent & investigate fraud

Benefit from real-life fraud examples and industry case studies. Use practical and hands-on exercises to gain the solution for:

• Your role in fraud prevention
• Recognising the forms which fraud can take
• Learning the lessons from real frauds
• Gaining a sound legal understanding
• Pre-employment screening & whistle-blowing

For more information, click here to view the Techniques for Preventing, Detecting and Investigating Fraud course programme.

Walk through advanced investigative techniques & real-world case studies. For senior / experienced counter-fraud and investigations professionals.

Benefit from practical examples and a complete "walk through" of a typical fraud investigation.

• Fraud profile auditing: Real evidence from real frauds
• Automated fraud detection programmes
• Fraud response plan: Developing your fraud theory
• Digital evidence & computer forensics
• Conducting interviews with suspects