Finance & Audit
Fraud Detection, Investigation, and Prevention
Fraud Detection, Investigation, and Prevention
Fraud Detection, Investigation, and Prevention is a 5 Days executive education programme delivered in Istanbul, Turkiye. Practical frameworks, case studies, and facilitator-led workshops help participants apply learning at work.
Start date
26 April 2027
Duration
5 Days
Location
5 venues
Rating
0.0 / 5
Finance & Audit
Fraud Detection, Investigation, and Prevention
Dates & venues
14 scheduled deliveries from the live catalogue · 6 upcoming, 8 past
Upcoming dates
Open for registration26 April 2027
12 July 2027
19 July 2027
19 July 2027
25 October 2027
25 October 2027
Past dates
Already completedThese deliveries have already taken place and are shown for catalogue history only.
15 November 2023
Past dateIstanbul, Turkiye5 Days · $1,790
20 December 2023
Past dateBangkok, Thailand5 Days · $1,390
10 November 2024
Past dateIstanbul, Turkiye5 Days · $1,990
20 December 2024
Past dateBangkok, Thailand5 Days · $1,490
4 August 2025
Past dateIstanbul, Turkiye5 Days · $2,190
15 December 2025
Past dateBangkok, Thailand5 Days · $1,790
27 April 2026
Past dateIstanbul, Turkiye5 Days · $2,990
13 July 2026
Past dateBangkok, Thailand5 Days · $1,790
Programme essentials
Level
Professional
Language
English
Certificate
BCTCI Certificate of Completion
Group size
Up to 12
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About this course
Fraud Detection, Investigation, and Prevention is a 5-day professional programme designed for specialists and managers working in Finance And Audit. The course builds practical capability in Fraud Detection, Investigation,, Prevention, and Accommodation, using consultant-led workshops, real organisational cases, and tools you can apply immediately after the classroom. Participants leave with a structured implementation plan aligned to their role and to organisational priorities.
Learning objectives
What participants will be able to do after the programme.
- Explain the core principles, standards, and decision points that underpin Fraud Detection, Investigation, and Prevention.
- Read financial information, control risk, and connect budget choices to operational outcomes.
- Diagnose performance gaps and select the right tools for Prevention.
- Design an implementation roadmap that connects Lunch & Refreshment with measurable results.
- Communicate recommendations clearly to colleagues, executives, and external partners.
- Evaluate risks, trade-offs, and quality criteria related to Accommodation.
Personal impact
How this programme develops the individual professional.
- Gain confidence handling complex fraud detection, investigation, issues without waiting for specialist support.
- Strengthen your professional credibility when advising managers and stakeholders on lunch & refreshment.
- Expand your toolkit for prevention with methods you can use in the next working week.
- Build a personal action plan that links new skills to your current responsibilities and career goals.
Organizational impact
Benefits your organisation gains from this training.
- Improve financial stewardship, reporting quality, and control of public or corporate resources.
- Reduce rework, delays, and compliance gaps through clearer accommodation processes.
- Enable knowledge transfer so finance and audit capability does not sit with a single individual.
- Support organisational strategy with practical tools for accommodation and performance follow-up.
Programme outline
Day-by-day structure of the classroom sessions.
- 1
Day 1
Foundations of Fraud Detection, Investigation,
- 1Context, challenges, and success criteria for Fraud Detection, Investigation, and Prevention
- 2Core concepts and language of Fraud Detection, Investigation,
- 3Diagnostic exercise using participants’ real work situations
- 2
Day 2
Prevention
- 1Tools and methods for Prevention
- 2Applying Lunch & Refreshment and Accommodation in a facilitated case
- 3Group exercise, feedback, and translation to your organisation
- 3
Day 3
Prevention
- 1Tools and methods for Prevention
- 2Applying Lunch & Refreshment and Accommodation in a facilitated case
- 3Group exercise, feedback, and translation to your organisation
- 4
Day 4
Prevention
- 1Tools and methods for Prevention
- 2Applying Lunch & Refreshment and Accommodation in a facilitated case
- 3Group exercise, feedback, and translation to your organisation
- 5
Day 5
Integration, practice, and workplace action planning
- 1Integrated case or simulation drawing on the full programme
- 2Peer review of draft workplace solutions
- 3Personal and organisational action plans, next steps, and certification briefing
Training methodology
How learning is delivered in the classroom.
- Expert input on standards, rules, and commercial practice
- Document clinics using realistic bidding, contract, or financial packs
- Group analysis of risk, compliance, and value-for-money trade-offs
- Simulated negotiations or review committees
- Action planning for procedures, controls, and stakeholder briefings
- Classroom delivery with collaborative activities and direct facilitator coaching
Main takeaways
Key outcomes participants leave with.
- Takeaway 1A practical working knowledge of Fraud Detection, Investigation, and Prevention
- Takeaway 2Ready-to-use approaches for Lunch & Refreshment and Accommodation
- Takeaway 3Applied competence in Exposure Visit
- Takeaway 4Applied competence in Accommodation
- Takeaway 5Applied competence in Lunch & Refreshment
- Takeaway 6Templates, checklists, or decision aids for fraud detection, investigation,
- Takeaway 7A 30–90 day implementation plan agreed during the programme
Course essentials
Key facts for planning attendance and registration.
- Duration
- 5 Days
- Format
- Classroom
- Level
- Professional
- Location
- Istanbul, Turkiye
- Language
- English
- Certification
- BCTCI Certificate of Completion
- Prerequisites
- Open to professionals with relevant experience
- Class size
- 12
- Delivery
- Classroom
Course Brochure
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Training Materials
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Course Questionnaire
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