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Our Upcoming Trainings

Fraud Investigation
Fraud Investigation

Thu, Dec 19

|

Indonesia

Fraud Investigation

In this course, you will learn all the skills needed to conduct an effective and proactive fraud investigation. You will look at the key enablers of fraud and learn how to apply the Fraud Investigation Model.

Time & Location

2 more dates

Dec 19, 2024, 8:00 AM – Dec 20, 2024, 5:00 PM

Indonesia

About The Training

OVERVIEW

Fraud is a great challenge facing communities today. The methods used by criminals to steal from individuals and organizations are constantly evolving and becoming more sophisticated. This makes it even harder for fraud to be prevented.

In this course, you will learn all the skills needed to conduct an effective and proactive fraud investigation. You will look at the key enablers of fraud and learn how to apply the Fraud Investigation Model. Upon successful completion of this course, you should feel more confident in your ability to fight against fraud.

OBJECTIVES

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

  • Identify the key enablers of fraud.
  • Explore the psychology of fraud criminals.
  • Interpret the nature of frequently reported fraud types.
  • Explain how to implement the Fraud Investigation Model (FIM).
  • Identify case management considerations specific to fraud investigations.
  • Interpret principles for working with victims.

TARGET PARTICIPANTS

  • Professionals in the banking & insurance industry who are interested in taking practical steps to protect themselves and others against fraud

COURSE CONTENTS

  • Fraud types and factors: this topic will focus on the meaning and nature of fraud, fraud factors, and the most common fraud types.
  • The Fraud Investigation Model: this topic should explore how to use the Fraud Investigation Model to counter fraud.
  • Conducting effective fraud investigations: this topic should help you to understand the factors to be considered in an evaluation of the fraud before the investigation. You’ll also study case management considerations specific to fraud investigations.

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