Fraud Prevention and Detection Training
Course Info
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Course Details
Introduction
Objective
Who should attend
Course Location
Fraud detection is a set of activities undertaken to prevent money or property from being obtained through false pretences. Fraud detection is applied to many industries such as banking or insurance.
Fraud Prevention training has been a necessary part of the business for a long time. The need to protect the business, its brand reputation, its people, its profits, and its financial secrets are critical, the value of which is often only recognized when something goes wrong. Every business, or individual, will be protected by some type of Fraud Prevention measures, with most measures being so normal that they are a simple part of our everyday lives.
Fraud Prevention and Detection Training Course covers what can be done to protect the workplace from fraud. Whether it is protecting an individual or the business as a whole, preventing fraudulent activity is vital for the ongoing success of any organisation.
Course Outline
Introduction
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The definition of fraud
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Different types of fraud
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Fraud Mitigation
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The Relationship between Fraud, Risk and Control
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Legislation relevant to fraud
