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Fraud Risk Management

Why choose Fraud Risk Management?

This  course is designed for fraud, financial and economic crime professionals who wish to develop the skills and knowledge that are required to identify, record, assess and act on fraud and economic risks facing their organisation. 

The course has been developed by leading expert in this field Dr. Mike Gilbert of Cillion Consulting Limited, in consultation with Mike Betts, Cifas' Head of Learning and Counter Fraud Studies.

Improve your fraud risk management

The course curriculum covers the skills and knowledge needed to undertake fraud risk management including: an understanding of the nature of fraud; an awareness of the fraud management model and the inter-dependency of its components; knowledge of the terminology and options involved with fraud risk management; the ability to plan and implement fraud risk management procedures; and, the capability to act and report on fraud risks as they start to occur.

The course will cover all the core techniques needed to introduce and maintain fraud risk management within an organisation. The course involves an interactive case study which provides hands on experience and the provision of tools and templates that learners can take away with them to use within their organisation. The purpose of these tools and templates is to help learners put into operational practice what they have learned on the course.

Improve risk management skills and strategies

The course is ran by case study and multi-choice quesitons and is best suited for those working within fraud, financial and economic crime across all sectors. It will also be essential for fraud professionals and those whose role involves an interest in this area. Following completion of this course, the delegates receiving this training will be able to:

Work with our expert trainers

Classroom delivery only due to the nature of the course.

Course duration and fee

Two days. Cifas members £660. Non members £695


Contact the team for more information and to make your booking


What do I gain as a Cifas member?