Events

These two, one day courses are run back to back in order to cover the complete solution for fighting fraud.  Register for either/both of the courses with VIP code FKW52298AFNWL today and SAVE 10% on your registration fee.

Fundamentals of Detecting and Preventing Fraud
17 January 2012, The Hatton, London

Tools, techniques, legal issues and best practices for preventing and detecting fraud. Suitable for those who are new to the role or who need to update their knowledge.

The course covers

• Your role in fraud prevention
• Recognising the forms that fraud can take
• Spotting the red flags
• Learning the lessons from real frauds
• Gaining a sound legal understanding
• Developing an effective fraud prevention plan
• Strategies for encouraging whistle-blowing
• Effective strategies for detecting fraud
• Pre-employment screening
• Preventing fraudsters becoming employees
• Applying fraud detection techniques

Advanced Techniques to Detect, Prevent and Investigate Fraud
18 January 2012, The Hatton, London

"Walk through" advanced investigative techniques and real-world case studies. For senior/experienced counter-fraud and investigations professionals.

The course covers

• A “walk through” of a typical fraud investigation
• Latest tools for detecting fraud: case studies
• Fraud profile auditing: real evidence from real frauds
• Automated fraud detection programmes
• Fraud response plan: developing your fraud theory
• Digital evidence and computer forensics: what you need to know
• Using forensic statement analysis: case studies
• Other forensic techniques: document, audio and video
• Conducting interviews with suspects: case studies

Feedback from 2010 attendees
"Lots of real life examples, speaker very experienced. Case studies were excellent."

"The speaker was very knowledgeable and brought the subject to life with real-world examples."

"The linking of techniques to real cases to bring the theory alive"

"I really enjoyed the interaction and knowledge of the speakers"