Fraud Prevention, Detection and Investigation MasterClass

Online MasterClass | 08 & 09 September, 2021

How would you know if fraud was occurring in your organisation? Does your organisation have a fraud prevention strategy? Do you have a formal programme to tackle the risk posed by fraud? Do you have the use of any automated fraud detection techniques? If fraud is suspected do you have a clearly defined approach for managing the investigation? This course will help you significantly enhance your approach in all these key areas.

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EVENT INTRODUCTION

How would you know if fraud was occurring in your organisation? Does your organisation have a fraud prevention strategy? Do you have a formal programme to tackle the risk posed by fraud? Do you have the use of any automated fraud detection techniques? If fraud is suspected do you have a clearly defined approach for managing the investigation? This course will help you significantly enhance your approach in all these key areas.

Who should attend?

• Managers who need to learn about the most modern approaches to fraud prevention and detection • Newly appointed fraud specialists • Auditors who need to learn about the most modern approaches to fraud prevention and detection • Members of fraud teams who need to learn more about targeting fraud

Course level

This is an intermediary level course and delegates should have 12 months experience in Internal Audit (or other assurance roles). Delegates should have a good educational standard and/or a professional qualification or be in the process of studying for such qualifications. No advance preparation is required.

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Past Clients

Testimonials

The level of professionalism of the trainer. Fine-tuned program without wasting time

Managing Director – European pharma company

Testimonials

Clear and interesting way of presenting issues, good examples and very knowledgeable trainer.

HR Director - Multinational company based in Europe

Testimonials

Excellent trainer, super skilled, funny and extremely dynamic

M&A Professional

Testimonials

This training was interesting and I would love to attend more trainings like this.

HR Professional

Testimonials

All lectures of the trainer was exactly what I was looking for and it was directly related to my experties and area that I am working. On top of that he prepared all lectures in a very practical way and also took his time to asnwers to the questions and he made sure that we got the asnwer. The organization of this class was also very good.

Pharmaceutical professional

Testimonials

Comprehensive overview with very knowledgeable and experienced trainers. The break-out sessions were great as they made the course more interactive and allowed us to apply the concepts in practice.

Banking professional from Europe

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GHAZAL ZOHREHNEJAD

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LÁSZLÓ ÁRVAI

Managing Director / Co-founder

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Managing Director / Co-founder