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With the year to year increase in cost to the economy of fraud, the growth and professional competence of those working in fraud prevention is an increasing priority for all organisations.

The new Level 4 in Fraud Prevention is the first regulated qualification that provides a holistic framework of competencies for Fraud Prevention professionals to work to and demonstrate competence. With our successful intelligence and cyber security for business programmes, delivered to over 200,000 learners in over 30 countries, we are well placed to understand employer needs relating to fraud prevention strategy and will work with employers to ensure that the specific content of the programme is role relevant.

What will this qualification give me?

An understanding of the breadth of knowledge and applied skills relevant to fraud investigation
Assessment and assurance through feedback and coaching to develop personal confidence and professionalism as a fraud investigator
The framework and confidence to develop a mindset of continuous personal development and self-improvement in Fraud Investigation
A formally regulated qualification to act as proof of professional capability and competence

None

Fraud Prevention enables delegates to understand and assess risk of fraud that their organisation could face. Delegates will understand, develop, and communicate fraud prevention strategies that cover fraud prevention campaigns and effective use of technology.

The programme focuses on 6 key areas:

Understanding Fraud and Fraudsters
Deterring Fraud in Organisations
Protecting Individuals from Fraud
Fraud Prevention Campaigns
Use of Technology to Prevent Fraud

Whilst all of Intqual-pro’s delivery models are flexible and based on client and sector needs, the proposed model for delivery of the qualification is as below. The programme is available for classroom delivery on one of our sites or at client site yet also available via virtual classroom. Assignments issued between sessions are completed using our in house e-learning platform and an assessor will be allocated to provide guidance for the duration of the programme.

Time frame: 6 mandatory days of training over 3 months

Mandatory Sessions:

Day 1 – Understand Fraud and Fraudsters

Day 2 – Deterring Fraud and Introduction to Fraud Risk Management

Day 3 – Policies and Procedures (Counter Fraud Policies, Response Plans, Prevention Programmes, Protecting to Organisation and the Individual)

Day 4 – Prevention and Disruption of Fraud

Day 5 – Fraud Prevention and Reduction Programmes – plan, develop, deliver

Day 6 – Use of Technology in Fraud Detection and Prevention

Additional Elective Training:

Internet Research and Investigation
Understanding Disclosure (detailed disclosure specific programme)
Structured analytical techniques
Recognition of cognitive bias

Upcoming Trainings

Join our public courses in our Republic of the Philippines facilities. Private class trainings will be organized at the location of your preference, according to your schedule.

Classroom / Virtual Classroom

05 July 2024