Fraud Detection and Prevention Techniques Course

Strengthen fraud prevention and detection through risk assessment, controls, analytics, speak-up systems, response and programme monitoring.

Auditing, Governance, and Risk Compliance Training Courses Confirmed

Fraud Detection and Prevention Techniques Course

Training Outlines

Introduction

Fraud prevention and detection require a coordinated system, not isolated controls or reactive investigations. Organisations must understand where incentives and opportunities arise, design proportionate barriers, identify unusual behaviour early and respond consistently when concerns emerge.

This five-day course develops practical anti-fraud capability for audit, compliance, finance, risk and operational professionals. Participants will assess fraud exposure, strengthen preventive controls, apply data-led detection, improve reporting channels and coordinate response. Case exercises culminate in an integrated fraud-risk programme with clear ownership, indicators and improvement priorities.

Objectives

By the end of this course, participants will be able to:

Assess fraud schemes and exposure.
Identify behavioural and transactional indicators.
Design proportionate preventive controls.
Apply data-led detection techniques.
Strengthen speak-up and escalation channels.
Coordinate initial fraud response.
Evaluate anti-fraud programme effectiveness.
Build an integrated prevention plan.

Course Content

Day 1: Fraud Risk and Organisational Exposure

Fraud typologies and consequences
Behavioural drivers and opportunity
Process vulnerabilities
Internal and external threat actors
Fraud-risk governance and accountability
Fraud-exposure assessment

Day 2: Prevention and Control Design

Segregation and authorisation controls
Access and privilege management
Vendor and employee due diligence
Conflict-of-interest controls
Culture, incentives and deterrence
Prevention-control workshop

Day 3: Detection and Data Analytics

Red flags and detection hypotheses
Exception and threshold testing
Duplicate and relationship analysis
Continuous monitoring rules
False positives and validation
Fraud-analytics laboratory

Day 4: Reporting and Response

Speak-up channels and confidentiality
Allegation triage
Evidence preservation
Investigation roles and boundaries
Escalation and legal coordination
Fraud-response simulation

Day 5: Programme Integration and Improvement

Anti-fraud roles and operating model
Detection and prevention indicators
Loss events and lessons learned
Remediation and control redesign
Executive and board reporting
Capstone anti-fraud programme

Training Locations

This Fraud Detection and Prevention Techniques Course is available in multiple cities. Please select your preferred location from the list below

Durrës

Albania

Tirana

Albania

Andorra la Vella

Andorra

Escaldes-Engordany

Andorra

Innsbruck

Austria

Salzburg

Austria

Vienna

Austria

Gomel

Belarus

Minsk

Belarus

Antwerp

Belgium

Brussels

Belgium

Banja Luka

Bosnia and Herzegovina

Sarajevo

Bosnia and Herzegovina

Plovdiv

Bulgaria

Sofia

Bulgaria

Dubrovnik

Croatia

Split

Croatia

Zagreb

Croatia

Limassol

Cyprus

Nicosia

Cyprus

Brno

Czech Republic

Prague

Czech Republic

Aarhus

Denmark

Copenhagen

Denmark

Tallinn

Estonia

Tartu

Estonia

Helsinki

Finland

Tampere

Finland

Lyon

France

Marseille

France

Nice

France

Paris

France

Berlin

Germany

Frankfurt

Germany

Hamburg

Germany

Munich

Germany

Athens

Greece

Thessaloniki

Greece

Budapest

Hungary

Debrecen

Hungary

Akureyri

Iceland

Reykjavík

Iceland

Jakarta

Indonesia

Cork

Ireland

Dublin

Ireland

Florence

Italy

Milan

Italy

Naples

Italy

Rome

Italy

Osaka

Japan

Tokyo

Japan

Pristina

Kosovo

Prizren

Kosovo

Liepāja

Latvia

Riga

Latvia

Schaan

Liechtenstein

Vaduz

Liechtenstein

Kaunas

Lithuania

Vilnius

Lithuania

Esch-sur-Alzette

Luxembourg

Luxembourg City

Luxembourg

Kuala Lumpur

Malaysia

Malé

Maldives

St. Julian's

Malta

Valletta

Malta

Bălți

Moldova

Chișinău

Moldova

La Condamine

Monaco

Monte Carlo

Monaco

Budva

Montenegro

Podgorica

Montenegro

Amsterdam

Netherlands

Rotterdam

Netherlands

The Hague

Netherlands

Abuja

Nigeria

Lagos

Nigeria

Port Harcourt

Nigeria

Ohrid

North Macedonia

Skopje

North Macedonia

Bergen

Norway

Oslo

Norway

Gdańsk

Poland

Kraków

Poland

Warsaw

Poland

Faro

Portugal

Lisbon

Portugal

Porto

Portugal

Bucharest

Romania

Cluj-Napoca

Romania

City of San Marino

San Marino

Serravalle

San Marino

Belgrade

Serbia

Novi Sad

Serbia

Singapore

Bratislava

Slovakia

Košice

Slovakia

Bled

Slovenia

Ljubljana

Slovenia

Incheon

South Korea

Seoul

South Korea

Barcelona

Spain

Madrid

Spain

Valencia

Spain

Sri Jayawardenepura Kotte

Sri Lanka

Gothenburg

Sweden

Stockholm

Sweden

Bern

Switzerland

Geneva

Switzerland

Zurich

Switzerland

Kaohsiung

Taiwan

Taipei

Taiwan

Ankara

Turkey

Istanbul

Turkey

Kyiv

Ukraine

Lviv

Ukraine

Odesa

Ukraine

Dubai

United Arab Emirates

Birmingham

United Kingdom

Edinburgh

United Kingdom

London

United Kingdom

Manchester

United Kingdom

Rome (Vatican-adjacent)

Vatican City

Training Schedule

Below is the table of cities along with the respective dates for the upcoming training sessions of Fraud Detection and Prevention Techniques Course. Please review the schedule to find the most convenient option for you. You can also use the below search bar to type the city name and filter the results.