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
Jun 05, 2025, 7:00 PM – Jun 06, 2025, 4:00 AM
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.
Our Upcoming Trainings
Treasury and Risk ManagementMultiple Dates
Demand Planning & Demand ManagementMultiple Dates
Strategic Key Account ManagementMultiple Dates
Innovation & Productivity in the WorkplaceMultiple Dates
PSC Taxation UpdateMultiple Dates
PSC Cost Recovery and Gross SplitMultiple Dates
Entrepreneurship for Retirement PreparationMultiple Dates
Strategic Human Resources & Talent ManagementMultiple Dates
Six Sigma FundamentalsMultiple Dates
Interpersonal and Workplace Communication SkillsMultiple Dates- Fraud InvestigationMultiple Dates
Telemarketing Skills and MotivationMultiple Dates
Corporate (B2B) Selling SkillsMultiple Dates
Managing Warehouse in the FutureMultiple Dates
