MFI™Masterclass in Fraud InvestigationsAdvanced Forensics and AML program
English
Intermediate
FACE 2 FACE
ON SITE TRAINING
LIVE VIRTUAL
TRAINING
COACHING
& MENTORING
SELF-PACED
TRAINING
Select Date
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Course Overview
Fraud, corruption, and cyber-enabled crimes continue to evolve, costing organizations globally over 5% of annual revenue. This course provides a holistic, risk-based approach to fraud risk management, covering traditional fraud schemes, identity fraud, cyber threats, investigation techniques, and response strategies.
Participants will gain practical tools to prevent, detect, investigate, and respon
Key Takeaways
1
Distinguish key fraud types including identity fraud, cyber fraud, bribery, and corruption.
2
Analyze fraudster behavior and common schemes such as social engineering and financial manipulation.
3
Evaluate fraud and cyber risks including ransomware, phishing, and insider threats.
4
Design fraud risk frameworks with effective reporting and whistleblowing mechanisms.
5
Apply structured investigation techniques from evidence gathering to professional reporting.
International Compliance Association
The International Compliance Association (ICA) is the leading professional body for the global regulatory and financial crime compliance community. With a mission to inspire, educate, and enable professionals to perform at the highest level, the ICA ensures the right business is conducted in the right way. To date, the ICA has trained over 180,000 professionals in more than 150 countries, providing the specialist knowledge and practical skills necessary to manage risk and uphold the integrity of the global financial system. Learners will receive a LEORON certificate of attendance upon successful completion of the Face-to-Face Onsite training delivered by LEORON Institute. The Face-to-Face Onsite Training offered by LEORON is separate and independent from any online, professional, or continuing education programs offered by the International Compliance Association or those delivered via the edX platform. The International Compliance Association is not affiliated with or associated with the Face-to-Face Onsite Training provided by LEORON, and LEORON is not affiliated with or associated with programs delivered directly by the ICA or edX.
Course Outline
Part 1
Fraud Fundamentals & Risk Landscape
- Core fraud concepts, definitions, and behavioral drivers (Fraud Triangle & Diamond)
- Global fraud trends and insights (ACFE and real case studies)
- Types of fraud: financial statement fraud, asset misappropriation, and operational fraud
- Common fraud schemes across revenue, procurement, and expense cycles
- Key fraud indicators and early warning signs
Part 2
Identity Fraud & Cyber Threats
- Identity theft vs identity fraud: concepts, examples, and real-life scenarios
- Methods used by fraudsters: social engineering, impersonation, and credential theft
- Cyber fraud landscape: payment fraud, account takeovers, and digital banking risks
- Types of malicious disruptions: ransomware, phishing, hacking, and logic bombs
- Impact of identity and cyber fraud on individuals and organizations
Part 3
Corruption, AML & Financial Crime
- Bribery, corruption, and conflicts of interest: definitions and distinctions
- Corruption risks in organizations and developing economies
- Overview of global anti-corruption frameworks (OECD, FCPA, UK Bribery Act)
- Money laundering process: placement, layering, and integration
- Common laundering methods: shell companies, front businesses, and revenue manipulation
Part 4
Fraud Detection & Prevention
- Why controls fail: design gaps, override, and cultural weaknesses
- Fraud detection techniques: red flags, data analytics, and monitoring tools
- Fraud prevention strategies: governance, controls, and ethical culture
- Fraud reporting channels and escalation mechanisms
- Whistleblowing systems: importance, challenges, and success factors
- Forensic auditing of big data
Part 5
Fraud Response & Investigations
- Objectives and components of a fraud response plan
- Investigation lifecycle: planning, execution, and reporting
- Evidence gathering, documentation, and chain of custody
- Interview techniques and fraud examination approaches
- Legal and ethical considerations in internal investigations
- Tracing Illicit Transactions
- Digital forensics
Part 6
Governance & Reporting
- Fraud risk management frameworks and organizational roles (Three Lines Model)
- Integration of fraud risk into enterprise risk management
- Structuring fraud reports: clarity, impact, and recommendations
- Monitoring, reporting, and continuous improvement of fraud controls
Who Should Attend?
This highly practical and interactive course has been specifically designed for
Internal Auditors
Risk Managers
Compliance Officers
Fraud Investigators
Finance Professionals
Legal Counsel
Senior Managers
Governance & Controls Specialists
Financial Crime Prevention Officers
FAQ
What language will the course be taught in and what level of English do I need to take part in a LEORON training program?
Most LEORON courses are delivered in English. However, there are some courses offered in Arabic, mainly online. For our in-house courses, sessions can be curated and delivered in any language upon request. In general, the best way to confirm language availability is to check with our Enrollment Managers for the most up-to-date information. Simply click on “Let’s talk on WhatsApp” to chat with us directly.
What formats are the courses offered in?
LEORON delivers training in various formats including face-to-face, live virtual sessions, self-paced learning, in-house delivery as well as online courses.
Are LEORON Public courses certified by an official body/organization?
Yes, most LEORON public courses are accredited by internationally recognized bodies such as CIPD, ATD, PMI, EdEx, and many others—depending on the course.
Who accredits LEORON’s training programs?
LEORON partners with over 20 international bodies such as PMI, CIPD, ATD, EdEx, NASBA, CISI, GARP, HRCI, SHRM, ACCA, ASQ, IIA, ILM, IAC, and others
Are CPD points or PDUs provided?
Yes, learners can earn CPD credits and professional development units (PDUs) including NASBA CPEs, PMI PDUs, CISI, GARP, HRCI, SHRM, and more.
How can I register for a course?
You can register through our website by filling in the inquiry form, or by speaking directly with one of our consultants via WhatsApp or email. Once we confirm your interest, we’ll guide you through the steps.
When is the registration deadline for public courses?
Registration typically closes 14 days before the course start date, with occasional late registrations accepted upon confirmation
What is included in the course fee?
The fee generally covers 5-star venue facilities, training materials, certified instruction, lunches and refreshments, plus certification and membership where applicabl0065
Are there group rates or discounts?
Yes, group bookings and corporate-level discounts are available. Learners are encouraged to reach out to discuss specific arrangements
What support is available with registration?
Enrollment Managers and a Registration Desk assist with the entire process, including deadlines, travel logistics, and course customization. As well as any other special requests you might have. Simply to go your preferred course and click on “Let’s chat on WhatsApp” to do so.
Can I request a bespoke course at my location or within my organization?
Yes, in-house training is fully customizable in terms of curriculum, language, delivery, and timing. You can suggest dates and locations. Simply to go your preferred course and click on “Let’s chat on WhatsApp” in order to address any questions or concerns in this regards.
What is the refund or cancellation policy?
Refund and cancellation policies vary depending on the course type and location. Generally, cancellations made at least 14 days before the course start date may be eligible for a full or partial refund, while cancellations made closer to the course date may incur a fee. For exact terms, please consult your Enrollment Manager or refer to the course confirmation email.
Can I register multiple employees from my company?
Yes. We support group registrations and offer corporate packages for organizations enrolling multiple participants. Our team can help coordinate the logistics for group bookings.
Who should attend these courses?
LEORON caters to a variety of professionals: from those seeking leadership development to project managers, HR specialists, finance professionals, cybersecurity, procurement, Ai enthusiasts and many others.
Do I need prior experience or academic qualifications?
Not always. Many specialized paths, like cybersecurity, accept learners without prior experience. However, some courses (e.g., PMI PDU-based ones) may have recommended prerequisites. Its always better to chat with one of our Enrollment Managers to discuss more. Simply to go your preferred course and click on “Let’s chat on WhatsApp” to do so.
Will I receive a certificate after completing the course?
Yes. Upon full attendance and successful completion, you will receive a certificate of participation or accreditation, depending on the course.
Are meals and refreshments included in face-to-face courses?
Yes. For in-person courses, lunch and coffee breaks are provided daily at the venue.
Can LEORON deliver a course in-house at our organization?
Absolutely. All programs can be delivered privately at your company or virtually for your team, customized to match your internal goals and structure.
Reviews
- Review:Certified Professional in Quality and Patient SafetyWe have been working with LEORON for the past two years and will be working with them again this upcoming year. The programs they delivered were fruitful and exciting and our organization has received positive feedback from the participants. What our organization aims to do is to provide at no cost training for all the private sector employees so that they may benefit from our offered programs in Innovation and Professional development. LEORON has helped us achieve this goal. We look forward to continuing this service and wish them the best of luck. Regards,Nasser M. Al-SubaieSr. Program Officer, Enterprise Learning & Human Development at Kuwait Foundation for the Advancemen
- Review:IAMM Internal Audit Maturity ModelIn recognition of their dedication and contribution supporting IKEA Saudi Arabia in arranging training programs during 2017 & 2018, looking forward for more development and exciting effort this year. On behalf of IKEA Saudi Arabia, THANK YOU!Dalal KutbiCountry Learning & Development Manager at IKEA Saudi Arabia
- Review:Certified Professional in Quality and Patient SafetyDating back to 2014, Mobily’s “LEORON” experience has grown from a single collaboration to a long-term partnership. We consider ‘’LEORON” Institute as a strategic partner, whose contribution has been nothing but premium in equipping our staff with field-based knowledge and information. Past three years have resulted with an expanded collaboration with superior customer service and support. Best Regards,Turki S. AlsahaanDir L&D, Talent Management at Mobily, Etihad Etisalat Company
- Review:Certified Professional in Quality and Patient SafetySince the partnership was signed between BAE Systems Saudi Development & Training and LEORON in 2017, we have been working together to offer the Saudi market a complete portfolio of training solutions benefiting from the wide and extensive experience of both parties. Recognizing the great success of this partnership, we are looking for further collaborations in the future that will position both companies as one of the leading training providers in Saudi Arabia. We thank the LEORON team for their full cooperation and continuing support, and look forward to further success together in the years to come.Emad AlrajihVP, Business Winning at BAE Systems Saudi Development & Training
