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Fraud 101: Recognising and Resolving Fraud

3 days
2,704 GBP
Next course start
Start anytime See details
Self-paced Online
3 days
2,704 GBP
Next course start
Start anytime See details
Self-paced Online
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Course description

Fraud 101: Recognising and Resolving Fraud

This 15-hour course spread over three days will provide you with practical skills and enable you to help your organisation recognise, remove and resolve fraud. The goal: Save costs now by building TRUE financial resilience and integrity in your organisation.

Whatever your role is today enhance your financial skills and become part of the new movement to spot fraud early and convert those hidden losses back into value and profits so as to enhance your organisation’s reputation and culture.

Upcoming start dates

1 start date available

Start anytime

  • Self-paced Online
  • Online

Who should attend?

Who Should Attend?

This course will be of most value to:

  • Financial Controllers and Financial Directors
  • Senior and Chief Accountants
  • Internal and External Auditors
  • Legal and Compliance Officers, Risk Managers and those responsible for Corporate Governance

Training content

Day One: Recognising and Resolving Fraud (introduction)

Module 1: Objectives of the program and introduction to Demystifying Fraud

The landscape of fraud and what does that mean to me and my organisation

  • Seven major types of fraud (and how to turn the “wheel of (mis)-Fortune” back in your favour
  • Why does fraud happen, who does it, and how much does it cost?
  • What Fraud Detective Skills do I already have?

Module 2: How to out-think the fraudsters

The criminal mindset (and in particular why everyone, including us rationalizes our behaviour)

  • Case examples to present and share
  • Recipe: How to identify where your own organisation is exposed to fraud by “thinking like a thief”

Day Two: Assess and Detect Fraud Now

Module 3: Recognise the Risk of Fraud in your organisation

  • Recap from Day 1 and reflections (case study and key question)
  • How is fraud recognised today and how should it be recognised?
  • Cyber Crime – the latest trends and tips and its relationship to fraud
  • A step-by-step recipe to developing the fraud risk profile of your own organisation

Module 4: Detect Fraud by “Following the Money”

  • Why following the money is arguably the single most effective way to discover fraud early before it spreads?
  • The seven classic recipes to recognise fraud
  • How to understand and interpret the key indicators
  • Develop and customize your own fraud detective recipes to your own organisation’s fraud profile.

Day Three: Resolve Fraud to Resilience

Module 5: Resolving Fraud Efficiently

  • Recap from Day 2 and review of case examples
  • Introduction to Fraud Investigations and Interviews (the easy wins and the pitfalls)
  • How to present your results to management in a professional, compelling and positive way
  • Implement effective, and humane strategies to resolve fraud and corruption with minimum disruption

Module 6: Building Resilience to Fraud

  • How to identify and remedying the root causes
  • Learning the lessons to avoid recurrence
  • How to contribute to greater awareness of fraud in your own organisation


The Course fee: 3245 + VAT

Certification / Credits

Key course highlights include:

  • Demystify fraud, corruption, bribery, and cybercrime and recognise where it is already impacting on you and your organisation.
  • Put into practice tried and tested recipes which successfully pinpoint examples of fraud and waste.
  • Learn to implement your own Pre-Crime approach which detects and removes fraud before it spreads.
  • Resolve fraud in an efficient, smart and win-win manner

Why choose Euromoney Learning?

4.6/5 rating on course check for service

60,000 professionals trained across public courses

80+ countries where training is delivered

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Euromoney Learning

Euromoney Learning

At Euromoney Learning, we understand that learning doesn’t start and end when you leave the classroom. We know that the financial markets never stand still, and that technology has both simplified and added complexity at a break-neck pace. That’s why...

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