Objectives
- Explain the core principles, terminology and governing standards of Fraud Detection & Prevention
- Apply proven methods and tools for Fraud Detection & Prevention to real workplace situations
- Analyse performance data to find risks, gaps and improvement opportunities
- Compare your practice with international benchmarks and regional case studies
- Build a practical action plan to apply Fraud Detection & Prevention in your organisation
Who should attend
Finance professionals, accountants, auditors and budget holders.
Course outline — 5 days
- Day 1Principles, terminology and governing standardsFraud Detection & Prevention
- Day 2Methods, tools and calculationsFraud Detection & Prevention
- Day 3Operation, inspection and performanceFraud Detection & Prevention
- Day 4Risk, troubleshooting and case studiesFraud Detection & Prevention
- Day 5Best practice, assessment and action planFraud Detection & Prevention
10-day outline
- Day 1Principles, terminology and governing standardsFraud Detection & Prevention
- Day 2Methods, tools and calculationsFraud Detection & Prevention
- Day 3Operation, inspection and performanceFraud Detection & Prevention
- Day 4Risk, troubleshooting and case studiesFraud Detection & Prevention
- Day 5Best practice review and mid-course assessmentFraud Detection & Prevention
- Day 6Advanced analysis techniquesFraud Detection & Prevention
- Day 7Digital tools, data and softwareFraud Detection & Prevention
- Day 8Practical labs and simulationsFraud Detection & Prevention
- Day 9Regional benchmarks and lessons learnedFraud Detection & Prevention
- Day 10Capstone project and final assessmentFraud Detection & Prevention
Upcoming sessions 2027–2030
| City | Dates | Duration |
|---|---|---|
| Athens | 15 Mar 2027 – 19 Mar 2027 | 5 days |
| Dubai | 25 Jun 2028 – 6 Jul 2028 | 10 days |
| Abu Dhabi | 1 Jul 2029 – 5 Jul 2029 | 5 days |
| Lisbon | 15 Oct 2029 – 19 Oct 2029 | 5 days |
No public session is listed yet. We can run this course in any city on your dates, online, or at your company.