This comprehensive course equips participants with advanced knowledge and techniques for preventing and detecting fraud within organisations. The course emphasises practical applications and covers fraud risk management, investigative techniques, and data analytics. Through interactive sessions and real-world case studies, participants will learn to identify fraud indicators, implement robust fraud prevention measures, and conduct thorough investigations.

Upon completion of this course, participants will be able to:

Understand various types of fraud and their indicators.
Develop and implement effective fraud prevention strategies.
Conduct thorough fraud investigations.
Utilise data analytics for fraud detection.
Ensure compliance with relevant legal frameworks.

This course is intended for:

Fraud prevention managers
Compliance and risk management professionals
Internal auditors and forensic accountants
Security professionals and investigators
Business managers and executives

This course uses a variety of adult learning styles to aid full understanding and comprehension. Including:

Interactive lectures and discussions
Practical case studies and real-world examples
Group projects and collaborative exercises
Hands-on training with fraud detection tools and techniques

Day 5 of each course is reserved for a Q&A session, which may occur off-site. For 10-day courses, this also applies to day 10

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ID	التواريخ المتاحة	المدينة	الرسوم	الإجراءات

Course Content

Section 1: Introduction to Fraud Prevention and Detection

Definition and types of fraud
The impact of fraud on organisations
Legal and regulatory frameworks

Section 2: Fraud Risk Management

Identifying and assessing fraud risks
Developing a fraud risk management plan
Implementing fraud prevention controls

Section 3: Investigative Techniques

Planning and conducting fraud investigations
Interviewing suspects and witnesses
Evidence collection and documentation

Section 4: Data Analytics for Fraud Detection

Using data analytics to detect fraud
Data mining techniques and tools
Case studies on data-driven fraud detection

Section 5: Creating a Fraud-Resistant Culture

Promoting ethical behaviour and awareness
Training and educating employees
Developing and enforcing anti-fraud policies

Certificate Details

عند إتمام هذه الدورة التدريبية بنجاح، سيحصل المشاركون على شهادة إتمام التدريب من Holistique Training. وبالنسبة للذين يحضرون ويكملون الدورة التدريبية عبر الإنترنت، سيتم تزويدهم بشهادة إلكترونية (e-Certificate) من Holistique Training.

شهادات Holistique Training معتمدة من المجلس البريطاني للتقييم (BAC) وخدمة اعتماد التطوير المهني المستمر (CPD)، كما أنها معتمدة وفق معايير ISO 9001 وISO 21001 وISO 29993.

يتم منح نقاط التطوير المهني المستمر (CPD) لهذه الدورة من خلال شهاداتنا، وستظهر هذه النقاط على شهادة إتمام التدريب من Holistique Training. ووفقًا لمعايير خدمة اعتماد CPD، يتم منح نقطة CPD واحدة عن كل ساعة حضور في الدورة. ويمكن المطالبة بحد أقصى قدره 50 نقطة CPD لأي دورة واحدة نقدمها حاليًا.