Economic Crime and Fraud Prevention - Level 2 Courses - LONDON CORPORATE TRAINING

Tel: +44 203 609 8690



I would like to thank LCT for all the effort made in helping develop my skills. I really enjoyed the course. The content of the course proved very interesting and I learned a lot. More importantly, the training was very practical. I have been able to put a number of things I learned into practice. I wish to maintain a lasting professional relationship for the time to come.

Project Manager
LimeTree, UK

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Economic Crime and Fraud Prevention - Level 2

Course Ref: FIN.4B

Course Subject: Finance

Enquire About This Course

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

Economic crime – by organisations

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

Cyber Crime

  • Opportunistic E-Crime overview
  • Sophisticated E-Crime
  • Cyber security defence systems
  • External accreditation for data security

The economic crime-fighting toolkit

  • Financial analysis – practical systems and process
  • International Financial reporting Standards (IFRS)
  • Risk based process mapping
  • GAP analysis techniques

Developing defence systems

  • Overview of electronic defence systems
  • Integrating technology and internal process controls
  • Global best practice
  • Developing defences against new and emerging threats

Conducting effective audits

  • Pre-audit planning
  • Effective audit sampling techniques
  • Recording findings during the audit
  • Engaging effectively with stakeholders