This 5-day course in two parts provides you with practical skills, enabling you to help your organisation recognise, remove, and resolve fraud by firstly recognising fraud and financial damage, by firstly recognising how and when it is happening and how to resolve it efficiently.
DurationThis 5-day course in two parts provides you with practical skills, enabling you to help your organisation recognise, remove, and resolve fraud by firstly recognising fraud and financial damage, by firstly recognising how and when it is happening and how to resolve it efficiently.
In part two, you will apply data science for fraud detection. And throughout this course, you will learn how to present the results of your work to senior management in a concise, convincing and understandable form.
Key Course Highlights Include:
We understand that learning doesn’t start and end when you leave the classroom. We know that the financial markets never stand still, and that technology has both simplified and added complexity at a break-neck pace.
That’s why our approach to learning offers solutions that work for individuals and organisations - no matter where you sit or how you need to participate.
We’ve got a long track record of success, and our experience means that we know how to impact our clients’ businesses and deliver results in the form of more-prepared, more confident people.
We’ve worked with almost all of the world’s top corporate and investment banks and have delivered state-of-the-art learning to more than 60,000 professionals in the last 5 years, in more than 80 countries around the world.
When you learn with us, you leverage our deep experience and connection to the financial industry.
Whether it’s online or offline, async or in real-time, face to face or a blend of both, our programmes allow you to develop your knowledge and network via direct access to instructors and like-minded learners. In addition, over 35 years we have challenged ourselves to continuously evolve, creating learning approaches that shape what comes next for financial education.
It’s estimated that the cost of fraud to UK businesses could be as high as £190 billion each year, with over 70 per cent of fraud occurring in the private sector and over 20 per cent in the public sector.
The course focuses on the global problems of economic crime, money laundering and transnational fraud. It has been designed to help delegates become more effective in preventing Fraud and Corruption in their organisation and country.
This NHS Counter Fraud Course learning outcomes include; Understand the prevention, detection and investigation of fraud within the NHS (National Health Service) and how it should be reported.
Virtually every entity suffers from fraud, though management might not know it. With fraud costing entities an estimated 5% of their annual revenues, organizations lacking proactive fraud prevention measures are the most at risk.
This comprehensive one day programme provides delegates with a fuller understanding of the fraudulent threats to their organisation and their corporate objectives, from fraud, theft, corruption and other ‘irregularities’.
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