This course will provide Counter Fraud Investigators and Managers whose duties involve developing Counter Fraud strategy with the skills and knowledge to identify the underlying level of fraud encountered through fraudulent activity and to recognise how the threat can be specifically addressed using loss measurement methodology.

This two day course was developed for a client in Dubai and is designed to provide students with the skills and knowledge to enable them to design a fraud strategy and to prevent, detect and investigate allegations of fraud in a professional and ethical manner. The course highlights how different elements of learning can be developed to design a customer specific course.

We have developed two courses in relation to Procurement Fraud; the first is a one day course where students will learn how to combat procurement fraud by taking a strategic approach to the risk and how it can be mitigated. The second is a three day course developed for a client in Kuala Lumpur which provides students with the knowledge and skills to prevent, detect and investigate instances of procurement fraud. This course is a further example of how different elements of learning can be developed to design a customer specific course.