• اللغة العربية
Fraud Investigators Course

An Intensive 5-day Training Course

Fraud Investigators Course

An Understanding of Fraud and Investigation Procedures

UPCOMING SESSIONS

Classroom sessions
DateVenueFee
16-20 Jun 2025London - UK$5,950RESERVE A SEAT
18-22 Aug 2025Munich - Germany$5,950RESERVE A SEAT
12-16 Jan 2026Dubai - UAE$5,950RESERVE A SEAT

Training Course Overview

This Fraud Investigators Course training course targets both new and experienced investigators, offering an introductory overview of fraud investigation within their industry. It covers essential practices and procedures for reporting fraud offenses, including current legislation updates, investigation protocols, best practices, evidence collection, and the preparation of evidence for interviewing witnesses and suspects. Emphasizing practical application, the course aims to enhance participants' investigative skills effectively.

This Fraud Investigators training course will feature:

  • Current Legislation
  • Rules of Evidence
  • Statement Writing and dealing with Exhibits
  • Case Management and Policy Documents
  • Recovery of Evidence to prove a case
  • How to interview witnesses and suspects
  • Practical Case Study
  • Practical interviewing exercises
  • Daily Knowledge checks

Training Course Objectives

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

  • Describe the nature of fraud and the fraudster
  • Identify relevant legislation in relation to fraud investigations
  • Identify specialist agencies to support fraud investigations
  • Maximise existing skills within fraud investigations
  • Manage fraud investigations
  • An understanding of how to safely secure and package exhibits recovered in an investigation and label them correctly for continuity and court purposes

Designed for

This training course is relevant to those employed in the investigation of fraud offences, and who may have regular contact with police forces and other law enforcement agencies. The training course would also assist managers in the same environment, who wishes to have an understanding of investigation procedures or purely to expand their own knowledge of this topic. This course will greatly assist persons from the following:

  • Banks and other financial institutions
  • Public enforcement bodies
  • Insurers
  • Oil and Gas sector
  • Power and Electricity Industry
  • Utilities
  • Government Agencies
  • Schools and Universities
  • Medical Industry
  • Petrochemicals and Logistics

The Course Outline

Day One: Nature and Profile of the Fraudster / Victims
  • 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
Day Two: Core Investigative Skills
  • 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
Day Three: Golden Hour for Fraud
  • 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
Day Four: Witness and Suspect Interviews
  • 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
Day Five: Combating Fraud. So, What Do We Do Now?
  • 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

In Association With

Aztech
Copex
Coventry
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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?

    The training fees include full access to the training venue, along with comprehensive training materials to enhance your learning experience. Additionally, participants will be provided with writing supplies and stationery. To ensure comfort and convenience, the fee also covers lunch and refreshing coffee breaks throughout the duration of the course.

    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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