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 peter@pdacounterfraud.co.uk

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
peter@pdacounterfraud.co.uk

Malcolm Hollett | 07522 394883
malcolm@pdacounterfraud.co.uk