This practical course will enable delegates to understand and assess the risk of fraud facing their organisation, and develop, implement, and communicate prevention strategies, including effective fraud prevention campaigns and appropriate use of technology to support these aims. The course is fully certified and is Ofqual-recognised.

The main aim of the programme is to enable understanding and assess the risk of fraud to an organisation, and plan and develop prevention strategies. Delegates will explore the nature of fraud, motivations behind why people commit fraud and ways to identify fraud indicators. Innovative use of technology can both enable fraud and provide defence against it. Fraud risk identification and risk management are included as ways to deter fraud from taking place, and inform fraud prevention programmes, including protecting both organisations and individuals.

The course covers all the core techniques needed within an organisation across core units:

  • Understanding Fraud and Fraudsters
  • Role of the Fraud Investigator
  • Understanding Legislation and Regulations relating to Fraud Investigation
  • Understanding Intelligence Gathering
  • Principles of Fraud Investigation
  • Working with Partner Organisations in Fraud Investigations
  • Undertaking Interviews in Fraud Investigations
  • Fraud Investigation Planning and Process
  • Fraud Investigation Reporting and Closure

Further details can be found on the Intqual Pro website.

UK Finance members receive a 5% discount on this course, when booking, please mention that you are a UK Finance member and use discount code: UKFIN5

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Mark Burton

Mark Burton

Director of Operations, Intqual-pro

Mark Burton is Director of Operations at Intqual-pro who, over the last 5 years, have grown to be the largest provider of intelligence-based training ...

Mark Burton is Director of Operations at Intqual-pro who, over the last 5 years, have grown to be the largest provider of intelligence-based training and qualifications in the UK.  His background lies in the military intelligence arena, having been a member of the UK Armed Forces for 26 years.

Part of Intqual-pro's growth has been a focus on the use of the Internet and world wide web as this replicates what a large majority of businesses use to support day to day functions Intqual-pro designed an OFQUAL approved and regulated qualification that will benefit organisations as staff will have new knowledge and skills that will benefit their roles. 

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