Certificate in Fraud Detection, Prevention & Investigation
Detect fraud earlier, investigate with confidence, and build stronger controls to protect your organisation from financial crime
Sign Up for Our Certificate in Fraud Detection, Prevention & Investigation Training
Understand Fraud indicators and how to mitigate fraud risks
Course Overview
Fraud is becoming increasingly complex and interconnected, with technology playing a growing role in how schemes are carried out. Organisations must protect themselves not only against occupational fraud, bribery, and financial manipulation, but also against misconduct involving third parties, cyberattacks, social engineering, identity fraud, and deception enabled by artificial intelligence. The financial, operational, regulatory, and reputational consequences make effective fraud risk management a critical organizational priority.
Why This Course Is for You
- Evaluate sophisticated fraud schemes involving bribery, collusion, procurement abuse, and accounting concealment
- Construct fraud risk registers using scenario design, risk scoring, control mapping, and Key Fraud Risk Indicators (KFRIs)
- Interrogate transactional data for duplicate payments, threshold avoidance, suspicious vendors, and employee-vendor links
- Formulate evidence-led investigation plans using fraud hypotheses,evidence logs, and interview sequencing
Learning Outcomes
- Identify occupational, third-party, digital, and AI-enabled fraud schemes
- Analyse behavioural, financial, and transactional fraud indicators
- Evaluate fraud exposure using structured fraud risk assessment techniques
- Apply forensic accounting techniques to identify suspicious transactions
Download The Brochure
Agenda Overview:
- Identifying Fraud and Fraud Risks
- Creating a Market Leading Anti-Fraud Programme
- Lessons to be learnt from forensic accountants
Download the Certificate in Fraud Detection, Prevention & Investigation brochure for a detailed breakdown of the course content, structure, and certification benefits.
Upcoming Courses
schedule Date | maps_home_work Delivery Type expand_moreAll Locations In Person Live Digital | person Trainer | language Language | ||
|---|---|---|---|---|---|
28 Dec 2026 3 days 08:30 14:30 Europe/London | location_on In Person London, UK | English download_for_offlineDownload Brochure | $4,445.00 $3,945.00 Book by 23 November | ||
10 May 2027 3 days 08:30 14:30 Gulf Standard Time (GMT +4) | location_on In Person Dubai, UAE | English download_for_offlineDownload Brochure | $4,445.00 $3,445.00 Book by 1 March | ||
10 May 2027 3 days 08:30 14:30 Gulf Standard Time (GMT +4) | location_on Live Digital Online | English download_for_offlineDownload Brochure | $3,515.00 |
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Delivery Type
expand_moreAll Locations
In Person
Live Digital
28 Dec 2026
3 days, 08:30 14:30 Europe/London
location_onIn Person
London, UK
Language: English
download_for_offlineDownload Brochure$3,945.00
$4,445.00
Book by 23 November
to save $500.0010 May 2027
3 days, 08:30 14:30 Gulf Standard Time (GMT +4)
location_onIn Person
Dubai, UAE
Language: English
download_for_offlineDownload Brochure$3,445.00
$4,445.00
Book by 1 March
to save $1,000.0010 May 2027
3 days, 08:30 14:30 Gulf Standard Time (GMT +4)
location_onLive Digital
Online
Language: English
download_for_offlineDownload Brochure$3,515.00
Run this course in-house
Informa Connect Academy’s customised training solutions have helped organisations deliver tailored learning in different languages to suit every requirement.
Bespoke training designed for your organisation only, combining traditional classroom setting, blended and online learning models
Is this course for you?
Who Should Attend
This course is designed for professionals responsible for preventing, detecting and investigating fraud, who want to strengthen their practical skills and enhance organisational resilience against financial crime.Internal Auditors
- Internal Auditors and Internal Control Specialists
- Compliance, Ethics, Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) Professionals
- Risk Managers and Governance Professionals
- Fraud Investigators and Financial Crime Specialists
Certification Criteria
You must meet two criteria to be eligible for a CPD/Informa Connect Academy Certificate of Completion
- Satisfactory attendance: You must attend all sessions of the course. If, for any reason, you miss more than two hours of the course sessions, you will not be eligible to sit the course assessment
- Successful completion of the course assessment: You are required to complete the end-of-course assessment with a pass mark of 70% or above
If you do not meet these criteria, you will receive an Informa Connect Academy Certificate of Attendance. If you have not attended all of the course, theCertificate will clearly state the number of hours you attended.
About the CPE Credits
A maximum 18 of CPE credits can be earned in the fields of Specialised Knowledge – 10, Management Services – 5, and Regulatory Ethics – 3.
- Programme Level: Advanced
- Compulsory Requirements for Instructional Delivery for Virtual Participants
- Course Prerequisite: None
- Advanced Preparation: None
Contact us
Learn More About This Training Course
Delivered by Sheikha
Sheikha is a financial crime expert, fraud investigator, trainer, and public speaker with more than 14 years of experience in banking, fraud prevention, investigations, and financial crime risk management across the Gulf region.
Certified by NASBA
Informa Connect is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit.
Run this course in-house
Informa Connect Academy’s customised training solutions have helped organisations deliver tailored learning in different languages to suit every requirement