Fraud Detection, Investigation, Prevention

About the course

The fundamental Fraud Awareness course is expanded upon in this Fraud Course. The program is intended for staff members who are in charge of one or more of the following: creating, putting into practice, looking into, and reporting fraud detection, prevention, and investigation policy(ies) and procedures. The course is beneficial for corporate managers, internal and external auditors, and compliance-complaints monitoring and supervisory authority(ies) because it gives participants a forum to connect, exchange experiences and obstacles, and advance their knowledge and expertise. It will become clearer as to why fraudulent activities are often undetected.

Training done in collaboration with



Course Outlines

Learning Outcomes

The training session is meant to be interactive, with brief exercises that cover real-world situations. The following will be covered:

  • Defining corruption and fraud.
  • Understanding what "drives" people to commit fraud.
  • Changing face of Fraud: Perceptions of Fraud.
  • Establishing a Risk Awareness Environment.
  • Detecting of Fraud: Five step approach.
  • Relating Exposures and Symptoms Prevention: Four step approach.
  • Increasing awareness of the "Red Flags" of Fraud.
  • Developing a "Fraud Prevention" Plan / Policy: Four step approach.

Course Details


Mr. Terrence Norris will be the tutor. Terrence is a Co-Founder of Getgovernanz Malta, with extensive international and local (Malta) work experience in the private, public (government) and international organisations, most recently the United Nations as Chief, Office of Internal Oversight Services.


2 Days Full time (Online or Classroom)


Certificate of Attendance


To register for your course, add it to your basket and check out. We will contact you to confirm the specific date you wish to attend!

  • Minimum: 4 delegates per booking
  • Maximum: 10 delegates per booking

Upcoming Course Dates

2024 training schedule to be released shortly.


Fraud Detection, Investigation, Prevention


This Fraud Awareness course is an extension of the basic Fraud Awareness course and is intended for personnel who are responsible for developing, implementing, investigating, and reporting fraud detection, prevention, and investigation policies and procedures.

Course Fee: €600 per person (excl. VAT)