top of page

Our Upcoming Trainings

Fraud Investigation
Fraud Investigation

Thu, Feb 13

|

Indonesia

Fraud Investigation

In this course, you will learn all the skills needed to conduct an effective and proactive fraud investigation. You will look at the key enablers of fraud and learn how to apply the Fraud Investigation Model.

Registration is closed
See other events

Time & Location

3 more dates

Feb 13, 2025, 7:00 PM – Feb 14, 2025, 4:00 AM

Indonesia

About The Training

OVERVIEW

Fraud is a great challenge facing communities today. The methods used by criminals to steal from individuals and organizations are constantly evolving and becoming more sophisticated. This makes it even harder for fraud to be prevented.

In this course, you will learn all the skills needed to conduct an effective and proactive fraud investigation. You will look at the key enablers of fraud and learn how to apply the Fraud Investigation Model. Upon successful completion of this course, you should feel more confident in your ability to fight against fraud.

OBJECTIVES

By the end of this training course, participants will be able to:

  • Identify the key enablers of fraud.

Share this Training

bottom of page