Description
Advanced Fraud Detection and Prevention Techniques Course
Why Attend Our Training?
Our Advanced Fraud Detection and Prevention Techniques Training gives you the skills to spot fraud early, block financial crimes, and protect your organization from major losses. You will learn how fraud happens, how to trace suspicious patterns, and how to set strong controls that keep your operations safe.
This training is practical, direct, and focused on real problems—helping you build systems that prevent fraud before it grows.
Key Highlights of Our Fraud Detection & Prevention Training
Fraud Pattern Recognition: Learn common and advanced fraud schemes used in modern organizations.
Early Warning Techniques: Use data analysis and simple tools to identify red flags fast.
Internal Control Strengthening: Understand weak points and build stronger protection systems.
Real Fraud Case Studies: Work with real scenarios from different industries for better learning.
What You Will Learn in This Fraud Prevention Course
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Understand how fraud works across financial and operational areas.
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Apply modern techniques to detect unusual activities and hidden transactions.
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Improve internal controls to reduce risk and block fraud attempts.
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Develop fraud response and investigation procedures.
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Present findings and recommendations clearly to management.
IDEAL FOR
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Accountants
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Internal Auditors
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External Auditors
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Compliance & Risk Officers
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Fraud Investigators
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Managers responsible for internal control and finance
Core Competencies You Will Develop
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Fraud Risk Assessment
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Red Flag Identification
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Investigative Thinking
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Internal Control Improvement
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Effective Fraud Reporting
Detailed Fraud Detection Course Outline
Fraud Essentials: Types of fraud, fraud triggers, fraud lifecycle
Detection Tools: Data review, trend analysis, transaction monitoring
Prevention Techniques: Control frameworks, policy design, staff awareness
Investigation Basics: Document reviews, interviews, evidence gathering
Reporting: Clear reporting formats, communicating fraud findings
Case Studies: Real-world fraud situations and practical lessons
Course Duration
5 Days (Intensive Fraud Detection Training Program)
Entry Requirements
No prior fraud investigation experience required.
Course Pricing
N425,000 Naira
Group Discounts Available:
3–5 Participants: 5% Discount
6–15 Participants: 10% Discount
16+ Participants: 15% Discount
In-Plant Training Bonus: Extra 10% Off
Secure Payment Options
Bank Transfer: Zenith Bank PLC
Account Number: 1013360718
Sort Code: 057151083
TIN No: 18841631
Flutterwave: Fast, secure online payment
Stripe: Coming Soon
Enroll Now and Strengthen Your Fraud Prevention Skills!
Join this course to master modern fraud detection, reduce financial risks, and create stronger protection systems for your organization.
Downloadable Training Material
2025 Fraud Detection & Prevention Handbook (Available after enrollment)
Frequently Asked Questions (FAQs)
Q: Do I need previous fraud training?
A: No, this course is open to all professionals.
Q: Will I receive a certificate?
A: Yes, a certificate of completion will be issued.
100% Satisfaction Guarantee
If you’re not satisfied within the first two days, we offer a full money-back guarantee.
