MFI ™ – Masterclass in Fraud Investigations
Fraud and Corruption is costing corporations and government 5% of revenue or spend, according to the ACFE (Association of Certified Fraud Examiners). This equates to US$4 trillion per year. This is a worldwide epidemic and can only be tackled by effective Fraud Risk Management. The most effective way to manage and combat Fraud is to train fraud fighters and employees in identifying key indicators of fraud and in the latest techniques for identifying, investigation and managing fraud risk. This course will equip you to manage and fight fraud and be a part of the process to reduce the impact on organisations, whilst assisting you in positive career advancement.
5 KEY TAKEAWAYS
- To be able to return to work and immediately identify key characteristics of fraud and corruption risk
- To be updated on Current Fraud Trends, and the latest investigation techniques and technologies
- A comprehensive Fraud Policy for implementation at your organization
- To involve Corporate Investigators in Fraud Risk Management and Investigations
- An update on Blockchain and Bitcoin Fraud risk
The objectives of the Masterclass are to educate corporations and employees on Current Fraud and Corruption Trends and to provide an arsenal of the latest techniques to fight and manage fraud. This training provides the latest technology and videos to not only sensitise employees to what is happening but also “how the fraudster carries out his frauds”. We truly believe that fraud investigators and internal auditors can only begin to tackle fraud if they understand how the many different types of fraud are carried out.
WHO SHOULD ATTEND?
- Internal Auditors
- Risk Managers
- Fraud Investigators and examiners
- Financial Managers
- Corporate Fraud Police
- Banking employees/managers
- Security experts
- Big 4 Accountants and Auditors
MASTERCLASS IN FRAUD INVESTIGATIONS CERTIFICATION
LSBF EE offers a range of short programmes and postgraduate certificate courses, tailored specifically to the needs of working professionals who want to succeed in today’s globalised business climate.
The school was established in 2003 and has campuses in the UK and Singapore; it is also partnered with the award-winning online platform InterActive, delivering education to students around the world who can’t attend classes on campus.
The LSBF experience is career-driven, tailored to each individual student, and led by expert tutors who are passionate about their subject and about teaching.
Day 1 / Session 1
An introduction to Fraud and Corruption
Current Fraud Trends
Fraud Risk Assessment
Profiling the Fraudster
Day 2 / Session 2
Investigating and Detecting Corporate Fraud
Handwriting and Document Analysis
Financial Statement Fraud
Blockchain and Cryptocurrency/Bitcoin Investigations
Evidence Gathering and Preparing for Court
Day 3 / Session 3
Anti-Money Laundering (AML)
Anti-Bribery and Corruption
Computer Forensics and Data Analytics in Fraud Detection
Financial Scams and Social Media Fraud
Integrating Fraud Control into your Internal Control Strategy
The Role of Audit in Managing Fraud
A Look at Some World-Wide Recent Fraud Scandals