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'Going Digital', the new era of Fraud Investigation

pencil CPE: -

calendar 22 September

clock 8.30am until 1.00pm

location Online Course (Live Session)

View Course Brochure

Fraud remains as the nemesis of global business. The core concepts of fraud have remained, however as ‘going digital’ is becoming the norm for financial institutions and corporate entities, the need to detect and prevent fraud aligned with marketing and selling new products and services is becoming a basic fraud prevention requirement.

This new, incisively prepared program draws together a range of new challenges and forward-moving issues in fraud investigation. We work with you with a thorough, engaging, and productive training method. Presentations, interactive group activities, multi-directional discussions and case studies.

Participants will learn:

  • The meaning and application of ‘forensic’ in fraud investigation

  • How to reconcile ‘timeliness’ and ‘convenience for customer products with associated fraud risk

  • To understand and combine ‘fraud-mode thinking’ with modern fraud attacks

  • The analytics approach to fraud prevention

Topic Areas

  1. Fraud: a critical review

  2. Risk assessment skills in new products and services

  3. On-line payment fraud: facts, figures, methods and trends

  4. Case studies and examples: ‘non-forgeable’ chip cards? Credit cards, healthcare, insurance

  5. Investigating fraud; exploring IP addresses, velocity rules, blockchain ‘safeguards’

  6. Management of digital fraud risk

Trainer: Ian Ross (Director, Compliance & Training Detecta E.U.S.)

  • Accredited Counter Fraud Specialist

  • ‘Listed expert' Cour pénale internationale (The International Court of Justice (The Hague)

  • International Advisory Group Member, United States Institute of Peace ("USIP”)

  • Fellow: Chartered Management Institute

  • Trainer: ACAMS