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Cifas Fraud Essentials: Effective Fraud Deterrence

This one day course will run in Cifas Training Suite, London on 13th February 2020 

Cifas Members: £295    Non Members: £345

Better deter fraud in your organisation

This brand new Essentials course is designed for fraud, financial and economic crime professionals who wish to develop the skills and knowledge that are required to deter fraud across their organisation.  

Spot fraud, deter fraud, prevent fraud

Delegates will learn how to achieve this through using the specific components of the fraud management model namely: prevention, detection, investigation and sanctions. The course curriculum covers the skills and knowledge needed to undertake effective fraud deterrence including: 

Following completion of this course, the delegates receiving this training will be able to:

Essential for fraud professionals

This course is best suitable for those working within counter fraud, financial and economic crime across all sectors. It will also be essential for security professionals and those whose role involves an interest in this area.

Our  expert trainer can deliver the course in-house at your premises, or at our Cifas offices in central London.  Please email us ( if you require further information.