Counter Fraud Strategy

Fraud Prevention, Detection and Investigation

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 provides students with an understanding of:

  • What fraud is
  • Where fraud, corruption and bribery pose the most risk
  • What the key red flags of fraud are
  • The practical steps that can be taken to measure fraud and assess the scale of the problem
  • What the key elements are that should be included in a comprehensive strategy and action plan
  • The practical steps that can be taken to investigate fraud


For further details or to discuss a course booking please contact Peter at

There are no upcoming events at this time.

Contact us

For further information on any of our products and services please contact either Peter or Malcolm:

Peter Darby | 07714 216126

Malcolm Hollett | 07522 394883