Overview
- An understanding of the breadth of knowledge and applied skills relevant to fraud investigation
- Assessment and assurance through feedback and coaching to develop personal confidence and professionalism as a fraud investigator
- The framework and confidence to develop a mindset of continuous personal development and self-improvement in Fraud Investigation
- A formally regulated qualification to act as proof of professional capability and competence
Prerequisites
None
Delegates will learn how to
- The evolution and scale of Fraud across sectors
- Impact of Fraud on individuals, organisations, and society
- How motivational theories can be used detect and prevent Fraud
- Fraud and financial crime types and key enablers
- Money Laundering Motivational theories for committing Fraud
- The role of company structures in the facilitation of fraud and money laundering
- Disclosure in Civil and Criminal investigations
- Civil and Criminal Legislation, Regulations and case law relating to Fraud Investigation
- Fraud Indicators
- The Role of the Fraud Investigator
- The Investigative mindset
- Fair and Ethical Investigations
- Internal Fraud Investigation
- Intelligence Gathering
- Principles of Fraud Investigation
- Working with Partner Organisations in Fraud Investigations
- Undertaking witness and suspect interviews in Fraud Investigations (PEACE Model)
- Fraud Investigation Planning and Process
- Fraud Investigation Reporting and Closure
- Court attendance and delivery of evidence
Outline
- Internet Research and Investigation
- Understanding Disclosure (detailed disclosure specific programme)
- Structured analytical techniques
- Recognition of cognitive bias
Cyber Security learning paths
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Frequently asked questions
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Find more answers to frequently asked questions in our FAQs: Bookings & Cancellations page.
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When will I receive my certificate?
Certificates of Achievement are issued at the end the course, either as a hard copy or via email. Read more here.