CODE: PG01
DURATION: 5 Days/10 Days
CERTIFICATIONS: CPD
Financial and economic fraud is on the rise, and this course aims to provide a comprehensive understanding of its causes, impacts, and preventive strategies. Participants will explore various types of fraud, such as accounting fraud, investment fraud, and cybercrime, through case studies and real-world examples. The course focuses on developing skills to identify fraud risks, implement effective control measures, and foster a culture of integrity within organizations. This course addresses the global problems of economic crime, money laundering and transnational fraud. It covers methods that tackle local manageable problems and also allows delegates to develop their skills to confront the elusive criminal who manipulates cyberspace or who pulls levers from an ever-shifting overseas base.
This course is available in the following formats:
Virtual
Classroom
Request this course in a different delivery format.
Course Outcomes
Delegates will gain knowledge and skills to:
Comprehend the various types of financial and economic fraud and their implications.
Identify psychological and environmental factors that contribute to fraudulent behavior.
Develop skills to detect warning signs and red flags indicative of potential fraud.
Design and apply effective internal controls to mitigate fraud risks within organizations.
Gain skills in conducting thorough fraud investigations, including evidence collection and interviewing techniques.
Formulate strategies for recovery and remediation following a fraud incident.
Advocate for a culture of integrity and ethics within organizations to prevent fraud.
Develop a comprehensive fraud prevention strategy tailored to a hypothetical organization.
At the end of this course you’ll understand:
ü
Exposure to the complex world of money
laundering and recognition of its impact on the world economy
ü
The significant implication of adopting EU
regulation No. 7 relating to money laundering
ü
How to take advantage of a multi-agency approach
to financial investigation
ü
Fundamental awareness and understanding of
economic crime
ü How to identify the scope of the problems the organization is managing
This course has been designed for everybody including financial professionals, auditors, compliance officers, risk managers, and accountants who aim to strengthen their fraud detection and prevention capabilities. It is ideal for business leaders, legal experts, and policymakers seeking to understand the regulatory landscape and improve organizational safeguards against fraud. Entrepreneurs and startup founders who wish to build secure and transparent financial practices will also benefit, along with students and academics in fields like finance, economics, law, and business. In addition, law enforcement agencies, regulators, and consultants specializing in financial fraud prevention and investigation can apply the course’s insights in their work.
Delivery Format:Â Classroom
Date: 21/04/2025
Location: London
Delivery Format: Classroom
Date: 18/08/2025
Location: Houston
Delivery Format:Â Classroom
Date: 03/11/2025
Location: London
✓ Modern facilities
✓ Course materials and certificate
✓ Accredited international trainers
✓ Training materials and workbook
✓ Access to online resources
