Master Fraud Prevention, Detection, and Investigation

Guided with the Publication of the Joint Inspection Unit at the United Nations

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Master Fraud Prevention, Detection, and Investigation

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Course Overview:

The course is designed to provide professionals with the advanced skills and knowledge necessary to combat fraud effectively. This course offers complete insights into fraud prevention, detection, and investigation techniques, ensuring participants are well-equipped to identify and mitigate fraud risks within their organizations. The curriculum encompasses critical areas such as anti-fraud governance, fraud risk assessment, and fraud management frameworks. Participants will learn to develop robust anti-fraud strategies, understand fraud risk tolerance levels, and implement effective fraud controls and accountability measures. The course also emphasizes the importance of internal controls for fraud prevention, whistleblower protection policies, and disciplinary measures for fraud.

Target Audience:

Compliance Officers
Internal Auditors
Risk Management Professionals
Financial Controllers
Corporate Investigators
Legal Advisors
Senior Managers

Targeted Organizational Departments:

Compliance and Risk Management
Internal Audit
Finance and Accounting
Legal and Corporate Governance
Human Resources
Procurement
IT and Cybersecurity

Targeted Industries:

Banking and Financial Services
Insurance
Healthcare
Government and Public Sector
Retail
Manufacturing
Telecommunications
Energy and Utilities

Course Offerings:

By the end of this course, participants will be able to:

Define and understand the various types of fraud and presumptive fraud.
Develop and implement effective fraud management frameworks.
Establish anti-fraud governance and leadership strategies.
Conduct complete fraud risk assessments and determine risk tolerance levels.
Implement robust anti-fraud strategies and action plans.
Utilize internal controls for fraud prevention and accountability.
Protect whistleblowers and manage fraud complaints effectively.
Conduct thorough and timely fraud investigations.
Apply appropriate disciplinary measures and sanctions for fraud perpetrators.
Report on anti-fraud activities and learn from experiences.
Collaborate and coordinate with other entities in anti-fraud efforts.

Training Methodology:

This course is designed to ensure a highly interactive and engaging learning experience. Participants will benefit from a blend of theoretical and practical sessions, including case studies, group work, interactive discussions, and feedback sessions. Real-world scenarios will be used to illustrate key concepts and techniques, enabling participants to apply their learning in practical settings.

Course Toolbox:

complete workbooks
Fraud risk assessment templates
Anti-fraud policy development guides
Online resources and reading materials
Case study materials

Course Agenda:

Day 1: Understanding Fraud and Establishing a Framework

Topic 1: Defining Fraud
Topic 2: Defining Presumptive Fraud
Topic 3: Introduction to Fraud Management Frameworks
Topic 4: Fraud Policy Development
Topic 5: Assigning Roles and Responsibilities
Topic 6: Building an Anti-Fraud Culture and Fraud Awareness
Reflection & Review: Reflect on the day's learnings and review key points.

Day 2: Conducting Fraud Risk Assessments

Topic 1: Status of Fraud-Specific Risk Assessments
Topic 2: Determining Fraud Risk Tolerance Levels
Topic 3: Fraud Risk-Sharing Strategies
Topic 4: Developing Anti-Fraud Strategies and Action Plans
Topic 5: Accountability Frameworks for Fraud Control
Topic 6: Implementing Internal Controls for Fraud Prevention
Reflection & Review: Reflect on the day's learnings and review key points.

Day 3: Implementing complete Anti-Fraud Controls

Topic 1: Codes of Conduct and Ethical Standards
Topic 2: Financial Disclosure and Declaration of Interest Programs
Topic 3: Anti-Fraud Due Diligence: Screening of Staff and Third Parties
Topic 4: Updating Legal Instruments for Third Parties
Topic 5: Automation of Fraud Controls
Topic 6: Role of Internal Audit in Fraud Detection and Control
Reflection & Review: Reflect on the day's learnings and review key points.

Day 4: Managing Fraud Complaints and Investigations

Topic 1: Whistleblower Protection Policies
Topic 2: Whistleblower Hotlines
Topic 3: Protection Against Retaliation
Topic 4: Centralized vs. Decentralized Reporting Mechanisms
Topic 5: Timeliness, Capacity, and Quality of Investigations
Topic 6: Investigations of Third Parties and Joint Investigations
Reflection & Review: Reflect on the day's learnings and review key points.

Day 5: Disciplinary Measures, Sanctions, and Performance Reporting

Topic 1: Disciplinary Processes for Staff Members Committing Fraud
Topic 2: Challenges of Pursuing Perpetrators
Topic 3: Vendor Sanction Regimes
Topic 4: Sanctioning of Implementing Partners
Topic 5: Sharing Information on Sanctioning of Third Parties
Topic 6: Reporting on Anti-Fraud Data and Activities
Reflection & Review: Reflect on the day's learnings and review key points.

How This Course is Different from Other Fraud Training Courses:

The “Mastering Fraud Prevention, Detection, and Investigation Training Course” stands out due to its complete and practical approach to combating fraud. Unlike other courses, this program provides a deep dive into all aspects of fraud prevention, detection, and investigation, ensuring participants gain hands-on experience and practical skills. The course's emphasis on anti-fraud governance, fraud risk assessment, and management frameworks sets it apart, as does its focus on internal controls, whistleblower protection, and disciplinary measures.

credits: 5 credit per day

Course Mode: full-time

Provider: Agile Leaders Training Center

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Location	Dates	Duration	Mode	Price
Madrid	Week 45, 2025 Nov 3, 2025 - Nov 7, 2025	5 Days	Onsite	€5,700
Zanzibar	Week 45, 2025 Nov 9, 2025 - Nov 13, 2025	5 Days	Onsite	€5,500
London	Week 47, 2025 Nov 17, 2025 - Nov 21, 2025	5 Days	Onsite	€5,700
Munich	Week 48, 2025 Nov 24, 2025 - Nov 28, 2025	5 Days	Onsite	€6,500
Amsterdam	Week 49, 2025 Dec 1, 2025 - Dec 5, 2025	5 Days	Onsite	€5,700
Barcelona	Week 49, 2025 Dec 1, 2025 - Dec 5, 2025	5 Days	Onsite	€5,700
Baku	Week 50, 2025 Dec 8, 2025 - Dec 12, 2025	5 Days	Onsite	€5,000
Milan	Week 51, 2025 Dec 15, 2025 - Dec 19, 2025	5 Days	Onsite	€5,700
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Dubai	Week 52, 2025 Dec 22, 2025 - Dec 26, 2025	5 Days	Onsite	€4,500
Sharm El-Sheikh	Week 01, 2025 Dec 30, 2025 - Jan 3, 2026	5 Days	Onsite	€4,100
Baku	Week 01, 2025 Dec 30, 2025 - Jan 3, 2026	5 Days	Onsite	€5,000
Manama	Week 02, 2026 Jan 5, 2026 - Jan 9, 2026	5 Days	Onsite	€4,700
Istanbul	Week 03, 2026 Jan 13, 2026 - Jan 17, 2026	5 Days	Onsite	€4,500
Madrid	Week 04, 2026 Jan 20, 2026 - Jan 24, 2026	5 Days	Onsite	€5,700
Cairo	Week 04, 2026 Jan 20, 2026 - Jan 24, 2026	5 Days	Onsite	€4,100
Prague	Week 05, 2026 Jan 26, 2026 - Jan 30, 2026	5 Days	Onsite	€6,000
London	Week 05, 2026 Jan 27, 2026 - Jan 31, 2026	5 Days	Onsite	€5,700
Amsterdam	Week 06, 2026 Feb 3, 2026 - Feb 7, 2026	5 Days	Onsite	€5,700
Barcelona	Week 06, 2026 Feb 3, 2026 - Feb 7, 2026	5 Days	Onsite	€5,700