An Intensive 5-day Training Course
Fraud Investigators Course
Master Fraud Detection and Investigation Procedures Effectively
UPCOMING SESSIONS
| Date | Venue | Fee | |
|---|---|---|---|
| 15-19 Jun 2026 | London - UK | $5,950 | RESERVE A SEAT |
| 17-21 Aug 2026 | London - UK | $5,950 | RESERVE A SEAT |
| 11-15 Jan 2027 | Dubai - UAE | $5,950 | RESERVE A SEAT |
| 14-18 Jun 2027 | London - UK | $5,950 | RESERVE A SEAT |
| 16-20 Aug 2027 | London - UK | $5,950 | RESERVE A SEAT |
Training Course Overview
The Fraud Investigators Course training course provides a comprehensive foundation for both new and experienced investigators seeking to strengthen their understanding of fraud detection and investigation procedures. Participants will explore essential investigative practices, including fraud reporting, current legislation, and the protocols needed to handle evidence effectively.
This course emphasizes practical application, offering guidance on case management, evidence recovery, and witness and suspect interviews. Through structured exercises and real-life case studies, participants gain hands-on experience that enhances their investigative skills and equips them to manage fraud investigations confidently. With a focus on up-to-date legal requirements and best practices, this training course ensures participants can respond efficiently and professionally to fraud challenges in their respective industries.
Training Course Objectives
By completing the Fraud Investigators Course, participants will gain the ability to manage investigations with confidence and efficiency.
- Understand the nature of fraud and identify fraudsters effectively
- Recognize relevant legislation and compliance requirements for fraud investigations
- Identify specialist agencies to support complex fraud cases
- Apply and maximize existing investigative skills in various fraud scenarios
- Safely secure, package, and label evidence to maintain continuity for court purposes
- Prepare accurate and structured statements to support investigations
- Conduct interviews with witnesses and suspects following best practices
- Develop clear case management and documentation strategies to strengthen investigations
Designed for
This Fraud Investigators Course training course is designed for professionals involved in fraud detection and investigation across multiple sectors. It is ideal for individuals who frequently liaise with law enforcement or wish to enhance their practical investigative capabilities.
- Employees in banks and financial institutions handling fraud cases
- Staff from public enforcement bodies and government agencies
- Insurance professionals responsible for claims investigations
- Professionals in Oil, Gas, Power, Electricity, and Utilities sectors
- Medical and pharmaceutical industry staff involved in compliance and fraud detection
- Academic institutions, including schools and universities, seeking awareness of investigative procedures
- Logistics and petrochemical professionals with exposure to financial fraud risks
Learning Methods
The Fraud Investigators Course employs a highly interactive and practical learning approach to ensure participants gain real-world investigative expertise. Through daily knowledge checks, case studies, and hands-on exercises, attendees develop confidence in handling all stages of fraud investigations.
Participants will practice recovering and managing evidence, preparing case files, and applying the PEACE model for effective witness and suspect interviews. The training also includes simulated investigations, structured debriefs, and practical exercises that reinforce legislation compliance, fraud management strategies, and communication skills. This blended learning methodology ensures participants leave the course equipped with actionable investigative skills applicable in any professional environment where fraud occurs.
The Course Outline
- To understand how the opportunities for fraud occur
- To understand the behaviour of a fraudster
- To identify the profile of those involved in occupational fraud
- To enable the delegate to understand the nature and scale of Fraud and roles and responsibilities of other agencies
- To be able to recognise the different types and classifications of Fraud
- To be able to explain the impact of Fraud on local and national communities
- To understand the investigative mindset in volume and priority fraud investigations
- To recognise investigative skills sets applicable to fraud investigations
- Rules of evidence
- To identify and prioritise decision log entries
- To develop investigation plans giving focus, direction and clarity to fraud investigations
- To identify best practice from both the simulated and original investigations
- To understand and apply golden hour principles unique to volume and priority fraud investigations
- To understand the importance of case conclusion and applying lessons learnt through structured debriefs
- To understand suspect management in fraud investigations
- To understand the need for fraud policy files (Decision logs)
- Fraud management
- Evidence recovery
- Use and understand the PEACE model for interviewing Witnesses and suspects
- Plan and preparing for an interview
- How to combat problems in interviews
- Blocks to communication
- Principles of Interviews
- Communication skills
- Do’s and don'ts within investigations
- Victim management
- Structured statement writing
- Occupational fraud
- Spotting the warning signs
- How to prevent fraud?
The Certificate
- Anderson Certificate of Completion will be provided to delegates who attend and complete the course
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How can I register for a training course?
There are several convenient ways to register for our training programs:
- Online: Explore our training calendar, choose the course that suits your needs, and click the “Register Now” button on the course details page.
- Email: Share your details, including your name, organization, email address, and selected course, by sending an email to [email protected]
- Phone: Reach out to us directly at +971 4 273 3503, and our team will guide you through the registration process.
When will I receive confirmation of my registration?
Once your registration is successfully completed, you will receive a confirmation email within 24 hours. This email will contain your registration details, invoice, and the necessary joining instructions for the course.
What does the training fee cover?
Where are your training courses held?
Our training programs are hosted at luxurious five-star hotels in prestigious destinations across the globe. Some of our popular locations include Dubai, London, Kuala Lumpur, Amsterdam, New York, Paris, Vienna, and many other iconic cities.
Can I request customized corporate training?
Yes, we offer tailored corporate training solutions to meet your organization’s specific needs. Please contact us at [email protected] or call +971 4 273 3503 for more information.
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