Fraud Detection & Prevention: Intermediate

Objectives

• Explain the core principles, terminology and governing standards of Fraud Detection & Prevention
• Apply proven methods and tools for Fraud Detection & Prevention to real workplace situations
• Analyse performance data to find risks, gaps and improvement opportunities
• Compare your practice with international benchmarks and regional case studies
• Build a practical action plan to apply Fraud Detection & Prevention in your organisation

Who should attend

Finance professionals, accountants, auditors and budget holders.

Course outline — 5 days

1. Day 1
   Principles, terminology and governing standardsFraud Detection & Prevention
2. Day 2
   Methods, tools and calculationsFraud Detection & Prevention
3. Day 3
   Operation, inspection and performanceFraud Detection & Prevention
4. Day 4
   Risk, troubleshooting and case studiesFraud Detection & Prevention
5. Day 5
   Best practice, assessment and action planFraud Detection & Prevention

Upcoming sessions 2027–2030

No public session is listed yet. We can run this course in any city on your dates, online, or at your company.

Related courses

• Fraud Detection & Prevention: Foundations
• Fraud Detection & Prevention: Advanced
• Fraud Detection & Prevention: Masterclass
• Fraud Detection & Prevention: Applied Workshop
• Fraud Detection & Prevention: Leadership Edition

More in this field

• IFRS Standards: Intermediate
• Financial Modeling: Intermediate
• Budgeting & Forecasting: Intermediate
• Financial Analysis: Intermediate
• Cost Accounting: Intermediate
• Internal Audit: Intermediate
• Treasury & Cash Management: Intermediate
• Financial Risk Management: Intermediate

See all →