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.