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Provided by: A2Z Security Group Fraud Prevention and DetectionRisk Management |
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Training
Provided by A2Z Security Group
To provide the knowledge and skills required to prevent and detect fraud in large organisations.
This course will include:
What fraud is
Types of fraud
Where fraud generally occurs
Why fraud occurs
How to conduct fraud risk assessments
Fraud prevention measures
How to detect fraud quickly
How to investigate and deal with fraud
Related Awards, Degrees or Certifications: A2Z Security Group Certificate
Related Jobs or Careers: Council fraud investigators
Insurance company investigators
Finance company investigators
Security managers
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Fraud Prevention and Detection
Fraud is a problem in most organisations. This course into fraud prevention and detection helps organisations to identify potential for fraud, prevent it from happening and detecting fraud quickly if it does occur.
During this practical workshop delegates will use syndicate work and exercises to learn:
Where fraud most often occurs
The profile of a fraudster - is there one ?
What to look for and where
To identify the culprit
What evidence will be available and how to preserve it
What will prevent fraud
How computers are used to commit fraud
Whether or not to prosecute fraud
This course can be delivered in-house to a minimum of 6 persons and can also be studied by distance learning in the students own time.
During this practical workshop delegates will use syndicate work and exercises to learn:
Where fraud most often occurs
The profile of a fraudster - is there one ?
What to look for and where
To identify the culprit
What evidence will be available and how to preserve it
What will prevent fraud
How computers are used to commit fraud
Whether or not to prosecute fraud
This course can be delivered in-house to a minimum of 6 persons and can also be studied by distance learning in the students own time.
About The Training Provider: A2Z Security Group
A2Z Security Group - A2Z Security Group matches training with the skills employers want. It is a training company based in London but we deliver training throughout the UK and UAE. We have delivered on ESF, Train to Gain, Business Link and LSC funded programmes for corporate and public sector clients. In addition to corporate training we have been the lead trainers in JCP 'back to work' programmes. The training...
