Economic Crime and Fraud Prevention - Level 1 Courses - LONDON CORPORATE TRAINING

Tel: +44 203 609 8690



Thank you for the programme. I’ve certainly learned a lot and I’m delighted with the practical aspect of the training – there was lots of group discussions and role plays.

General Manager
Petronas, Malaysia

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Economic Crime and Fraud Prevention - Level 1

Course Ref: FIN.4A

Course Subject: Finance

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Dates for This Course

Who should attend?

  • Delegates who have a direct responsibility for the detection and investigation of economic crime and fraud prevention, or who are looking to obtain specific skills within this area.

Learning objectives

  • To appreciate and apply advanced revenue and fraud management strategies and processes
  • To understand and leverage the relationships between commercial requirements and contractual frameworks whilst managing end client relationships and perceptions
  • To construct effective contractual frameworks and performance agreements
  • To take away specific action plans to further develop their role and organisational benefit

Course content

Principles of revenue assurance and fraud management

  • The importance and impact of revenue streams to the organisation
  • The impact of revenue assurance and fraud management upon cash flow
  • International Financial Reporting Standards (IFRS) – context and application

Developing effective revenue assurance strategies

  • Constructing effective revenue assurance strategies
  • Liaison with revenue assurance stakeholders within the organisation
  • Managing revenue assurance and end client relationships – process overview and perception of the organisation
  • Effective revenue reporting as part of overall financial management information
  • International contractual and legal best practice

Fraud management

  • Overview of potential fraudulent occurrences
  • Creating effective anti-fraud strategies and processes
  • Communicating organisational fraud combat strategies to stakeholders
  • Effective fraud reporting structures and content as part of overall financial management
  • International fraud combat – best practice


  • The role of the audit function in combating economic crime and fraud
  • Ensuring objectivity of the audit function
  • The role and structure of the audit charter and audit committee
  • Capturing organisational specific risk profiles via audit outputs

Economic crime – by organisations

  • Money laundering
  • Off shoring via corporate structures
  • Working with global enforcement agencies
  • Developing effective detection, prevention and compliance systems