Anti Fraud Courses in London

 

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Fraud Detection and Investigation£ 3801 dayLondon 7th    

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Please See Below For Course Information On 'Fraud Detection and Investigation'



Overview

Fraud detection may occur by “whistle blowing” or simple luck, but a systematic approach using data analysis or the identification of “red flags” is far more likely to result in detection. The steps involved in investigating a fraud from the initial suspicion through to conclusion are examined. The various threats which can damage the credibility of the investigation and the personnel involved in conducting it are covered, together with the need for sound investigative techniques coupled with exemplary evidence gathering and documentation.

What will I learn?

Fraud Perspective

Detection Techniques

The Investigation

The End Game

Address

MWB Strand
Golden Cross House
8 Duncannon Street
London
WC2N 4JF

Travel Information

The venue is close to Trafalgar Square and Charing Cross Station.