10% Discount on IIR’s Fraud Detection and Prevention Courses, London, 16-17 January 2013

Combat identity fraud, money laundering, cyber crime and many other issues facing businesses in 2013

16 January: Fundamentals of

Detecting & Preventing Fraud

Gain a solid understanding in fraud detection. Ensure you are fully equipped to fulfill your role and prevent fraud in your organisation. Achieve this through

  • Defining Fraud & Spotting The Red Flags
  • Gaining A Sound Legal Understanding
  • Applying Fraud Detection Techniques
  • Developing An Effective Fraud Prevention Plan
  • Pre-Employment Screening & Whistle-Blowing

17 January: Advanced Techniques To

Detect, Prevent & Investigate Fraud

Take your knowledge one step further and utilise tried and tested strategies. Bring in advanced tactics to root out the causes of fraud in your organisation. You will benefit from insight into

  • “Walking Through” A Typical Fraud Investigation
  • Fraud Detection & Profile Auditing
  • The Fraud Response Plan
  • Digital Evidence & Computer Forensics
  • Forensic Statement Analysis
  • Interviews With Suspects

For more information, the latest agenda or to register for both courses click here. Quote VIP code FKW52492AFNL to register with the AFN’s 10% discount. You can register online, by calling +44 (0)20 7017 7790 or emailing kmregistration@informa.com.