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. About This Course A one day online introductory course to combat fraud. Learn how to use data from whistle blowers, CCTV, social media and staff. ENQUIRE TODAY Message 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. Get in Touch This course is available to be run privately at your discretion. This course is available to be run privately at your discretion. Click here to fill in our enquiry form.