Mastering Fraud Prevention, Detection, and Investigation Training Course

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

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

Upcoming Events


Mastering Fraud Prevention, Detection, and Investigation Training Course Amsterdam 2024-12-16 #260070
Mastering Fraud Prevention, Detection, and Investigation Training Course Baku  2024-12-30 #260076
Mastering Fraud Prevention, Detection, and Investigation Training Course Amman 2025-01-05 #260089
Mastering Fraud Prevention, Detection, and Investigation Training Course Istanbul 2025-01-13 #260049
Mastering Fraud Prevention, Detection, and Investigation Training Course Vienna 2025-01-13 #260073
Mastering Fraud Prevention, Detection, and Investigation Training Course Paris 2025-01-20 #260053
Mastering Fraud Prevention, Detection, and Investigation Training Course Kuala Lumpur 2025-01-20 #260046
Mastering Fraud Prevention, Detection, and Investigation Training Course Casablanca 2025-01-20 #260037
Mastering Fraud Prevention, Detection, and Investigation Training Course Zoom  2025-02-03 #260064
Mastering Fraud Prevention, Detection, and Investigation Training Course Cairo 2025-02-10 #260034
Mastering Fraud Prevention, Detection, and Investigation Training Course Tokyo 2025-02-17 #260067
Mastering Fraud Prevention, Detection, and Investigation Training Course Baku  2025-02-17 #260077
Mastering Fraud Prevention, Detection, and Investigation Training Course Manama 2025-02-23 #260087
Mastering Fraud Prevention, Detection, and Investigation Training Course Vienna 2025-03-03 #260074
Mastering Fraud Prevention, Detection, and Investigation Training Course Milan 2025-03-03 #260083
Mastering Fraud Prevention, Detection, and Investigation Training Course London 2025-03-03 #260041
Mastering Fraud Prevention, Detection, and Investigation Training Course Amsterdam 2025-03-10 #260071
Mastering Fraud Prevention, Detection, and Investigation Training Course Madrid 2025-03-17 #260080
Mastering Fraud Prevention, Detection, and Investigation Training Course Barcelona 2025-03-24 #260057
Mastering Fraud Prevention, Detection, and Investigation Training Course Tbilisi 2025-03-31 #260075
Mastering Fraud Prevention, Detection, and Investigation Training Course Kuala Lumpur 2025-03-31 #260047
Mastering Fraud Prevention, Detection, and Investigation Training Course Istanbul 2025-03-31 #260050
Mastering Fraud Prevention, Detection, and Investigation Training Course Rome 2025-03-31 #260061
Mastering Fraud Prevention, Detection, and Investigation Training Course Doha  2025-04-06 #260085
Mastering Fraud Prevention, Detection, and Investigation Training Course Dubai 2025-04-07 #260031
Mastering Fraud Prevention, Detection, and Investigation Training Course Cairo 2025-04-14 #260035
Mastering Fraud Prevention, Detection, and Investigation Training Course Sharm El-Sheikh 2025-04-21 #260044
Mastering Fraud Prevention, Detection, and Investigation Training Course Prague 2025-05-04 #260091
Mastering Fraud Prevention, Detection, and Investigation Training Course Milan 2025-05-05 #260084
Mastering Fraud Prevention, Detection, and Investigation Training Course Istanbul 2025-05-05 #260051
Mastering Fraud Prevention, Detection, and Investigation Training Course Manama 2025-05-11 #260088
Mastering Fraud Prevention, Detection, and Investigation Training Course Amman 2025-05-18 #260090
Mastering Fraud Prevention, Detection, and Investigation Training Course Casablanca 2025-05-19 #260038
Mastering Fraud Prevention, Detection, and Investigation Training Course Madrid 2025-06-09 #260081
Mastering Fraud Prevention, Detection, and Investigation Training Course Zoom  2025-06-09 #260065
Mastering Fraud Prevention, Detection, and Investigation Training Course Barcelona 2025-06-23 #260058
Mastering Fraud Prevention, Detection, and Investigation Training Course Paris 2025-06-23 #260054
Mastering Fraud Prevention, Detection, and Investigation Training Course London 2025-06-30 #260042
Mastering Fraud Prevention, Detection, and Investigation Training Course Amsterdam 2025-06-30 #260072
Mastering Fraud Prevention, Detection, and Investigation Training Course Tokyo 2025-07-07 #260068
Mastering Fraud Prevention, Detection, and Investigation Training Course Dubai 2025-07-07 #260032
Mastering Fraud Prevention, Detection, and Investigation Training Course Dubai 2025-07-21 #260029
Mastering Fraud Prevention, Detection, and Investigation Training Course Amsterdam 2025-07-28 #260069
Mastering Fraud Prevention, Detection, and Investigation Training Course Sharm El-Sheikh 2025-08-04 #260043
Mastering Fraud Prevention, Detection, and Investigation Training Course Geneva 2025-08-10 #260092
Mastering Fraud Prevention, Detection, and Investigation Training Course Zoom  2025-08-11 #260062
Mastering Fraud Prevention, Detection, and Investigation Training Course Milan 2025-08-18 #260082
Mastering Fraud Prevention, Detection, and Investigation Training Course Paris 2025-08-18 #260052
Mastering Fraud Prevention, Detection, and Investigation Training Course London 2025-08-25 #260039
Mastering Fraud Prevention, Detection, and Investigation Training Course Kuala Lumpur 2025-09-08 #260045
Mastering Fraud Prevention, Detection, and Investigation Training Course Istanbul 2025-09-08 #260048
Mastering Fraud Prevention, Detection, and Investigation Training Course Manama 2025-09-14 #260086
Mastering Fraud Prevention, Detection, and Investigation Training Course Madrid 2025-09-15 #260078
Mastering Fraud Prevention, Detection, and Investigation Training Course Barcelona 2025-09-29 #260055
Mastering Fraud Prevention, Detection, and Investigation Training Course Rome 2025-10-20 #260059
Mastering Fraud Prevention, Detection, and Investigation Training Course Tokyo 2025-10-27 #260066
Mastering Fraud Prevention, Detection, and Investigation Training Course Casablanca 2025-11-03 #260036
Mastering Fraud Prevention, Detection, and Investigation Training Course Jakarta 2025-11-09 #260093
Mastering Fraud Prevention, Detection, and Investigation Training Course London 2025-11-10 #260040
Mastering Fraud Prevention, Detection, and Investigation Training Course Cairo 2025-11-10 #260033
Mastering Fraud Prevention, Detection, and Investigation Training Course Zoom  2025-11-17 #260063
Mastering Fraud Prevention, Detection, and Investigation Training Course Dubai 2025-12-01 #260030
Mastering Fraud Prevention, Detection, and Investigation Training Course Madrid 2025-12-01 #260079
Mastering Fraud Prevention, Detection, and Investigation Training Course Barcelona 2025-12-01 #260056
Mastering Fraud Prevention, Detection, and Investigation Training Course Rome 2025-12-08 #260060
footer.svg