Fraud Courses

Obtain the knowledge and skills required to effectively combat fraud

Courses Available


INTERNAL FRAUD INVESTIGATION
As the credit crunch bites in many regions businesses have been warned about the risk of an increase in internal fraud. In their recent worldwide survey KPMG auditors estimated an 89% increase in internal fraud (KPMG Fraud Survey 2007). This figure is alarming and can only rise as employees feel more insecure in their occupations. This specialist course will equip white collar crime investigators to investigate internal issues in an effective, professional way which upholds the best practice in relation to HR yet robustly protects the business.

ABI Entrance Course