Fraud Investigators

5 daysClassroom

16Upcoming dates

7Cities

£2,250Fees from

Course overview

Why Attend
Fraud continues to pose significant financial and operational risks to organizations across all sectors. This course provides participants with the practical knowledge and investigative skills needed to identify, investigate, prevent, and respond effectively to fraudulent activities. Participants will develop the competencies required to conduct structured investigations, gather evidence, interview witnesses and suspects, and strengthen fraud prevention initiatives.

Course Methodology
The course uses a practical and interactive approach combining presentations, case studies, investigation simulations, group discussions, role plays, interviewing exercises, and real-world fraud scenarios to enhance practical application.

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

Understand fraud concepts, behaviors, and fraud risk indicators
Recognize different types of fraud and their impact on organizations
Apply investigation techniques and structured investigative approaches
Collect and manage evidence effectively
Conduct professional witness and suspect interviews
Develop fraud prevention and mitigation strategies
Improve reporting and fraud response processes

Target Audience

Internal auditors
Compliance professionals
Fraud investigators
Security and risk management professionals
Internal control specialists
Legal and regulatory professionals
Professionals responsible for fraud prevention and investigations

Target Competencies

Fraud investigation techniques
Evidence management
Interviewing skills
Risk assessment
Analytical thinking
Communication skills
Fraud prevention strategies
Investigation planning

Course outline

Day 1: Understanding Fraud and Fraud Risk Profiles

Understanding how fraud opportunities emerge within organizations
Exploring behavioral characteristics and motivations associated with fraudulent activities
Identifying common profiles and patterns associated with occupational fraud risks
Understanding the scope and impact of fraud within organizations and communities
Examining major fraud classifications and methods used in different environments
Evaluating the operational and social impact of fraud activities

Day 2: Essential Fraud Investigation Skills

Developing an investigative mindset for fraud examination activities
Understanding key competencies and techniques used in fraud investigations
Reviewing evidence principles and documentation requirements
Prioritizing investigation activities and maintaining decision records
Developing structured investigation plans for effective case management
Applying lessons learned and reviewing investigation practices through practical exercises

Day 3: Early Response and Fraud Case Management

Understanding critical response actions during the initial stages of investigations
Applying early-stage investigation principles and response procedures
Managing investigation processes and suspect-related activities effectively
Understanding documentation requirements and investigation records
Reviewing evidence preservation and recovery approaches
Strengthening fraud management and case coordination processes

Day 4: Interviewing Techniques for Fraud Investigations

Understanding structured interviewing models and investigative approaches
Planning and preparing for effective interviews
Identifying and overcoming communication barriers during interviews
Applying communication principles within investigative discussions
Conducting witness and suspect interviews effectively
Improving professional questioning and listening techniques

Day 5: Fraud Prevention and Investigation Best Practices

Understanding effective and ineffective practices within fraud investigations
Managing victim interactions and support considerations
Developing structured investigation reports and statements
Understanding occupational fraud risks and organizational vulnerabilities
Recognizing indicators and warning signs of fraudulent behavior
Developing practical approaches for preventing and mitigating fraud risks

Dates and fees

Dates	City	Fee
16 - 20 Nov 2026	Kuala Lumpur, Malaysia	£2,250
7 - 11 Dec 2026	Munich, Germany	£4,250
14 - 18 Dec 2026	London, United Kingdom	£4,200
21 - 25 Dec 2026	Barcelona, Spain	£3,850
4 - 8 Jan 2027	Amsterdam, Netherlands	£4,250
1 - 5 Feb 2027	Frankfurt, Germany	£3,250
1 - 5 Mar 2027	Istanbul, Turkey	£3,200
5 - 9 Apr 2027	Munich, Germany	£4,250
3 - 7 May 2027	Barcelona, Spain	£3,850
7 - 11 Jun 2027	Frankfurt, Germany	£3,250
5 - 9 Jul 2027	Kuala Lumpur, Malaysia	£2,250
2 - 6 Aug 2027	Amsterdam, Netherlands	£4,250
6 - 10 Sep 2027	London, United Kingdom	£4,200
4 - 8 Oct 2027	Kuala Lumpur, Malaysia	£2,250
1 - 5 Nov 2027	Munich, Germany	£4,250
6 - 10 Dec 2027	London, United Kingdom	£4,200

London Leadership Management InnovationRegister at llmi.uk/course/fraud-investigators