Fraud Prevention, Detection and Investigation

Oxford Management Centre

Oxford Management Centre

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Who should attend

  • Newly appointed fraud specialists
  • Managers needing a broader understanding of how to investigate all types of fraud
  • Auditors who need to learn about the most modern approaches to fraud prevention and investigation
  • Members of fraud teams who need to learn more about targeting internal fraud
  • Managers needing a broader understanding of how to prevent and detect fraud

About the course

Fraud is one of the fastest growing aspects of the world economy is costing the world more than USD 3 trillion per year (Source – The Association of Certified Fraud Examiners).

This comprehensive Oxford seminar will help you to develop a world class fraud prevention programme, target key fraud risks by using proven fraud detection techniques and implement effective procedures to investigate fraud and malpractice.

It will help you significantly enhance the effectiveness of the fight against this largely invisible enemy.

Seminar Objective

Specifically you will learn to:

  • Identify the profiles of likely fraudsters
  • Evaluate the fraud risks
  • Develop a cybersecurity fraud prevention programme
  • Target identity fraud
  • Develop an anti-corruption strategy
  • Understand Why traditional controls are unlikely to protect you against fraud
  • Put yourself in the mind of the fraudster
  • Update the code of conduct to provide additional protection
  • Use data analytics techniques to detect fraud

Seminar Outline

  • Gain a thorough Understanding of Procurement Fraud and How to Deal with it
  • Develop a Comprehensive Record of Simple but Highly Effective Fraud Indicators
  • Implement focused Fraud Awareness Training
  • Develop a Discreet and Confidential Whistle-Blowing Process
  • Adopt Data Mining as a Fraud Detection Mechanism
  • Understand the Use of Big Data in Fraud Detection
  • Use Monte Carlo Simulations and Bayesian Networks to target Fraud
  • Understand How to Respond to Allegations of Fraud
  • Be able to Spot When Someone is Lying
  • Implement Successful Fraud Interview Techniques
  • Interpret Body Language with Confidence and Success

Fraud Prevention, Detection and Investigation at Oxford Management Centre

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Disclaimer

Coursalytics is an independent platform to find, compare, and book executive courses. Coursalytics is not endorsed by, sponsored by, or otherwise affiliated with any business school or university.

Full disclaimer.

Read more about Business Analytics

What will you learn from Business Analytics courses? First of all, you will learn about the profession of a business analyst, his duties, and what such a specialist does. You will get various soft skills, such as organizing teamwork, for example, acc...

Read more about Information Technology

A large part of the courses provides basic information so the students are not required to have any IT qualifications before enrolling. Most of the IT learning programs are also broken down into specific areas of interest, such as systems analysis, a...

Because of COVID-19, many providers are cancelling or postponing in-person programs or providing online participation options.

We are happy to help you find a suitable online alternative.