Economic Crime & Fraud Prevention
The training course in Economic Crime & Fraud Prevention will present a comprehensive picture of the advanced revenue and fraud management strategies and processes.

Suitability -  who should attend?
This course is aimed at individuals who intend to work in fraud or crime prevention.

Aims of  the course
Course participants will be able to understand and leverage the relationships between commercial requirements and contractual frameworks, whilst managing end client relationships and perceptions.
Upon successful course completion, delegates will have learnt to construct effective contractual frameworks and performance agreements. They will also be able to design specific action plans to further develop their role and organisational benefit.

Training Course Content
This training course is designed to cover the following headings

  • Principles of revenue assurance and fraud management
  • Revenue assurance
  • Fraud management
  • Audit
  • Overview of economic crime
  • Economic crime – by individuals
  • Economic crime – by organisations
  • The economic crime fighting tool kit
  • Developing defence systems
  • Organisational reporting mechanisms

As a forward thinking training company we provide bespoke courses, which we hold in house. While Offering other courses in Combating Cybercrime, Judicial and Court Administration and Caseload Management, Judicial Case Management, Standards in Public Service, Legislative Drafting.

22nd June - 3rd July 2015 / 20th June - 1st July 2016: Nigeria
24th August - 4th September 2015 / 22nd August - 2nd September 2016: Abu Dhabi
23rd November - 4th December 2015 / 21st November - 2nd December 2016: 2014 London

Two weeks training: £4,150
One week course: £2,375