An Intensive 5-day Training Course
Fraud Prevention, Detection and Investigation
The Invisible Enemy
Course Introduction
Fraud is an ever-present threat that costs the global economy trillions of dollars each year. In 2018 alone, it amounted to more than $3 trillion in losses. Many organizations remain unaware of fraud happening within their operations until it’s too late. Do you know the key fraud risks in your business? Is there a prevention strategy in place or automated detection techniques to identify potential fraud? If your answer is “no” to these questions, you’re not alone. Without a formalized approach to fraud prevention and investigation, organizations are left vulnerable to financial loss and reputational damage.
Our Fraud Prevention and Detection Training Course offers the tools and insights you need to take a proactive stance against fraud. Learn how to assess your organization’s fraud risks, develop a strategic prevention plan, and implement effective detection measures. This Fraud Prevention and Detection Training Course also guides you through the steps of managing fraud investigations when suspicions arise. By building a structured approach to fraud prevention, your organization can mitigate risks, strengthen trust, and safeguard its future.
Objectives
From this Fraud Prevention and Detection training course, you will learn to:
- Identify the profiles of likely fraudsters
- Evaluate the fraud risks
- Develop a cybersecurity fraud prevention programme
- Target identity fraud
- Develop an anti-corruption strategy
- Understand Why traditional controls are unlikely to protect you against fraud
- Put yourself in the mind of the fraudster
- Update the code of conduct to provide additional protection
- Use data analytics techniques to detect fraud
Who Should Attend?
This Fraud Prevention and Detection training course is suitable for:
- Newly appointed fraud specialists
- Managers needing a broader understanding of how to investigate all types of fraud
- Auditors who need to learn about the most modern approaches to fraud prevention and investigation
- Members of fraud teams who need to learn more about targeting internal fraud
- Managers needing a broader understanding of how to prevent and detect fraud
Course Outline
Day One to Day Five
- Gain a thorough Understanding of Procurement Fraud and How to Deal with it
- Develop a Comprehensive Record of Simple but Highly Effective Fraud Indicators
- Implement focused Fraud Awareness Training
- Develop a Discreet and Confidential Whistle-Blowing Process
- Adopt Data Mining as a Fraud Detection Mechanism
- Understand the Use of Big Data in Fraud Detection
- Use Monte Carlo Simulations and Bayesian Networks to target Fraud
- Understand How to Respond to Allegations of Fraud
- Be able to Spot When Someone is Lying
- Implement Successful Fraud Interview Techniques
- Interpret Body Language with Confidence and Success
Certificate
On successful completion of this training course, Oxford Management Centre Certificate with eligible Continuing Professional Education credits (CPE) from National Registry of CPE Sponsor will be awarded to the delegates
Accreditation
In association with
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FREQUENTLY ASKED QUESTIONS
Yes, we provide assistance in securing both hotel reservations & entry visa on all our international training venues, for delegates attending our training courses. For further information / assistance, please contact our Customer Service at:
- Telephone: +971 50 985 0174
- E-mail: info@oxford-management.com
Yes, Oxford Management Centre is accredited by the following professional bodies;
National Association of State Board of Accountancy (NASBA)
The Oxford Management Centre is registered with NASBA as a sponsor of Continuing Professional Education (CPE) on the National Registry of CPE Sponsors. NASBA have final authority on the acceptance of individual courses for CPE credit.
Yes, discounts are available. For further information please call +971 50 985 0174 or email, info@oxford-management.com
Note: Discounts are not applicable with any other special offer that may be available.
All course bookings made through Oxford Management Centre are non-refundable. By registering for a course, you acknowledge and accept that fees are payable in full and are not subject to refund under any circumstances, including but not limited to participant dissatisfaction, changes in personal or professional circumstances, or partial attendance.
Oxford Management Centre reserves the right to make reasonable adjustments to course content, trainers, or schedules where necessary, without entitling delegates to a refund. Full details of each course – including objectives, target audience, and content – are clearly outlined prior to enrolment, and it is the responsibility of the delegate to ensure suitability before booking.
There are 2 easy ways to register:
- Online: Select the training course you want to register for, Click the “Book Your Place” button on the course page, complete the form and click submit.
- E-mail: Send your details to info@oxford-management.com
We request that all cancellations be made at least one week before the class start date. You may reschedule this class without any penalty. If not, a $250 fee will be charged for cancellations received less than one week before a class begins and for no-shows. Cancellation penalties and any fees incurred by Oxford Management Centre will be deducted from refunds.
For more information request, email info@oxford-management.com or call +971 50 985 0174.
The classroom training fees include course presentation, relevant materials, physical & digital documentation, lunch and refreshments served during entire training. Accommodation and transportation are not included in the training course fees.
While, online training fees cover the course presentation and digital documentation and relevant materials.
The Oxford Management Centre Certificate of Completion with corresponding CPE credits shall be awarded to delegates who has successfully completed the training course.
Payment must be received before the training course commences. You can make payment by bank draft, cash, credit card or wire transfer.
Note: If the payment is not received, Oxford Management Centre has the right to refuse admission.
Upon receipt of your registration form, we will send you the following by e-mail:
- Registration Confirmation
- Invoice/Receipt (where appropriate)
If you register online you will receive an e-mail within 24 hours confirming your registration.
