FRAUD INTELLIGENCE – WORKING WITH UNCERTAINTY

A one day introductory course to combat fraud. Learn how to use data from whistle blowers, CCTV, social media and staff.

A one day introductory course to combat fraud. Learn how to use data from whistle blowers, CCTV, social media and staff.

Course Aims

To provide the ability to work with fraud intelligence data within your business.

Who Should Attend

Fraud Analysts and Investigators of all levels who are involved in the identification and prevention of Fraud both internally and externally.

Learning Outcomes

  • Work with the Intelligence Cycle.
  • Develop effective strategies.
  • Produce collection plans against business needs.
  • Evaluate data against international standards.
  • Critically examine data.
  • Distinguish between Intelligence & Evidence.
Private Courses

This course is available to be run privately at your discretion.

Click here to fill in our enquiry form.

Fraud Intelligence, Intelligence cycle, fraud strategies, investigating fraud, conducting fraud investigations

This is a one day course designed to offer introductory lessons on combating fraud and using data from whistle blowers

Fraud Intelligence Course - Focus Training