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Cifas Fraud Essentials: Effective Fraud Prevention

This two day course will run in Cifas Training Suite, London on 28th & 29th January 2020.

Cifas Members: £590    Non Members: £690

This new course is designed for counter fraud, financial and economic crime professionals who wish to develop the skills and knowledge that are required to prevent fraud and economic crime within their organisation. 

Better prevent fraud in your organisation

The course covers the core techniques needed to introduce and maintain fraud prevention within an organisation. The course involves an interactive case study which provides hands on experience and the provision of tools and templates that delegates can take away with them to use within their organisation.

The purpose of these tools and templates is to help delegates put into operational practice what they have learned on the course. Book your place today.

Improve your fraud prevention strategy

Delegates will learn how both proactive and process specific programmes of preventative work complement fraud risk management and deterrence procedures. The course curriculum covers the skills and knowledge needed to undertake effective fraud prevention including: 

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

Essential for fraud professionals

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.

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.