Fraud Prevention, Detection and Investigation

This programme provides a comprehensive understanding of fraud risks and equips participants with the knowledge and practical skills needed to prevent, detect, and investigate fraudulent activities within an organisation. It covers the entire fraud management lifecycle, from identifying vulnerabilities to implementing control measures and conducting effective investigations.

Key focus areas include:

• Understanding different types of fraud, including internal, external, and cyber-related fraud
• Recognising red flags, warning signs, and risk indicators
• Designing and implementing preventive controls and anti-fraud policies
• Conducting fraud detection using analytical techniques, data monitoring, and audit procedures
• Planning and executing investigations, including evidence collection, interviews, and reporting
• Legal, ethical, and regulatory considerations in fraud management
• Enhancing organisational culture and governance to mitigate fraud risks

Participants will gain practical tools and frameworks to safeguard assets, strengthen internal controls, and ensure organisational integrity through effective fraud risk management.