Fraud and Loss Prevention
|Start Date||08/11/2017||End Date||09/11/2017|
|Prices||£525 +VAT Members/Affiliates, £795 +VAT Non-Members|
This course looks in detail at identifying the early warning signs of fraud, client management tools, dealing with frauds and how to maximise recoveries and deal with legal requirements. It is designed for Client Managers, Account Managers, Audit Managers and other staff dealing directly with clients who have at least two years experience in their position.
WHAT STUDENTS WILL LEARN
- How to spot potential fraudulent activity
- How to use risk management tools to identify suspicious transactions
- How to react to a fraud
- The options for investigating fraudulent conduct and recovering losses
Accommodation for the evening of 8th November is automatically included in the price. If you require additional nights please contact the hotel directly.
Costs include accommodation, course material, meals and refreshments where applicable.
|ABFA Delegate Pack||Course Information|
|Location details||Directions to the venue|
|Accommodation details||Directions to the Hotel Hyatt|