Distance Learning Assignment
Delegates will have 8 – 10 weeks to complete a 1,500 – 2,000 word assignment based on their own experience in the workplace with following key learning objectives:
- Summarise key strategies and procedures used by their organisation to investigate and reduce fraud
- Recognise the importance of fraud reduction to the achievement of their organisation’s business objectives
- Appreciate the sensitivity of their organisation’s fraud investigations
- Identify ethical and professional issues to be considered in fraud reduction activity
- Raise fraud awareness in other organisation staff through a range of practical techniques
- Link fraud reduction activity by their organisation with the wider investigation and intelligence community.