Frauds and Forgeries; Prevention, Detection and Investigation

Class Description

Course Objective
This course examines the fundamental fraud schemes threatening financial institutions and equips participants with knowledge, skills and techniques for pro-active detection and prevention.

Course Content

• Definition, nature, types and impact of frauds and forgeries
• Detection of frauds and forgeries
• Investigation of frauds and forgeries
• Evidence Act, frauds and action at the scene of fraud
• Case study: Forensic audit
• Application of IT tools to investigate fraud and forgeries
• Prevention of crystallization or occurrence of frauds and forgeries
• Measures
• Cyber frauds
• Credit card frauds
• Credit loans fraud
• Current trends & practical cases of frauds & forgeries

Target Group
Operations officers and security staff.

Venue
Mombasa