Fraud & Forgeries: Detection and Prevention 





The course tutor was trully magnificent with several real live case studies - Mrs PR (NNPC)





Designed For:

Business professionals, individuals involved in Finance and Auditing Operations for a Business; other governance, risk and compliance professionals


Course Description:

Explore the financial crime risks inherent in which financial institutions and corporates are exposed to market manipulation, money laundering, sanctions, tax evasion and bribery & corruption. 


A key feature of our ‘Fraud Prevention’ training is that it is ever-changing; adapts to evolving threats, changing business needs and to our ever-changing world. Fraud Prevention must continue to modernize to maintain the value and effectiveness.

  • Understand the Human Dynamic: how greed and fraud fit into this the fraud pattern
  • Understand and identify the key fraud indicators and Red Flags
  • Understand Operational Risk – The Big Picture and the element that fraud represents in the operational risk continuum
  • Learn how to position your organization to successfully manage the ever-present Fraud problem 

Key Areas covered include:

  • Fraud Prevention Training for Business
  • Threats of Today and Tomorrow 
  • Fraud Prevention and Risk Mitigation
  • Fraud Prevention and Convergence
  • Fraud Prevention and Incident Management




Hands-on Training
For Professionals and Executives


Experts in Talent Development and Business Consultancy


Training Locations


Holiday Inn, Wembley London



Park Regis Kris Kin Hotel

Opposite Burjuman Shopping Mall

Dubai, UAE


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