Certificate in Fraud Detection, Prevention & Investigation

Course Overview

In a post-pandemic world, organisations are being increasingly attacked by fraudsters and need to be aware of recent fraud techniques, both online and face to face. In addition, bribery and corruption have been increasing year on year as have the fines for committing or facilitating these offences. This course examines the latest examples of fraud, bribery & corruption, the weaknesses of policies & procedures and how fraudsters & criminals operate.

Benefits Of Attending

• Evaluate the wide range of fraud risks
• Think like a fraudster – the only way to spot frauds
• Apply successful techniques to help prevent fraud
• Promote an effective fraud prevention process
• Enhance the fraud policy

Who Should Attend

This course would benefit those working in the following roles:

• Internal Auditors
• Risk Managers
• Legal Personnel
• Financial Professionals

Certification Criteria

You must meet two criteria to be eligible for an Informa Connect Academy Certificate of Completion:

• Satisfactory attendance: You must attend all sessions of the course. If you miss more than two hours of the course you will not be eligible to receive the Certificate
• Successful completion of the course assessment: The course includes a mandatory pre-course and post-course assessment along with ongoing in-class participation and activities

About the CPE Credits

A maximum 13 of CPE credits can be earned in the fields of Regulatory Ethics –5, Management Services - 8.

• Programme Level: Intermediate
• Compulsory Requirements for Instructional Delivery for Virtual Participants
• Course Prerequisite: None
• Advanced Preparation: Reading material will be sent prior to the course

Delivered by Mark

Mark is an experienced trainer in Compliance, AML and general financial crime topics, and had global experience having lived in the UK, India, Russia, and the Gulf region. He has also trained in many countries in the world and consistently receives the highest feedback for his courses.

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