This course is designed to help participants identify and prevent different types of application fraud.

Just £550.00 per delegate    Venue: CIFAS Office, London    Time: 10.00am to 3.30pm

What will I learn?

At the end of this course, you will:

• Identify ‘triggers’ on applications that may need further investigation
• Identify and categorise different types of fraud
• Interpret credit reference agency data and identify areas for further investigation

What will it cover?

• Areas on application forms that may be manipulated by fraudsters
• Identifying fraud using credit reference agency data
• Types of application fraud

Is it right for me?

Aimed at new starters who have very little or no knowledge of investigating application fraud.  Ideal for those whose role is to identify and investigate fraudulent applications, either in an underwriting position or fraud role.

Style and preparation

Lots of group work and delegates are encouraged to bring examples of application forms used by their organisation and any examples of fraudulent applications their organisation has received.

For more information about the course and how to book, please contact training@cifas.org.uk; one of our friendly staff will be more than happy to help.

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