Fraud and Loss Prevention

Location Birmingham Duration 2 days
Start Date 08/11/2017 End Date 09/11/2017
Prices £525 +VAT Members/Affiliates, £795 +VAT Non-Members

Overview

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

Click here to download the course PDF

 
  • Characteristics of fraudsters

  • Suspicious transactions

  • The tell-tale signs of fraud

  • Methods of perpetrating frauds

  • Using electronic tools to identify frauds

  • How to minimise losses and maximise recoveries
  • Civil and criminal remedies
  • Investigative powers under the Insolvency Act 2000

Acccommodation:

Accommodation for the evening of 8th November is automatically included in the price. If you require additional nights please contact the hotel directly.

Price:

Costs include accommodation, course material, meals and refreshments where applicable.

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Documents

Document Description View/Download
ABFA Delegate Pack Course Information
Location details Directions to the venue
Accommodation details Directions to the Hotel Hyatt