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

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    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.

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