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Fraud Investigators Course

An Understanding of Fraud and Investigation Procedures

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Why Choose Us

The Fraud Investigators training course develops the knowledge and practical skills required to detect, prevent and investigate fraudulent activity effectively. It supports both professionals entering investigative work and experienced practitioners seeking to deepen their expertise. Participants gain a structured understanding of fraud, relevant legal frameworks and established investigative procedures. They also learn to report fraud, gather evidence and interview witnesses and suspects effectively.

Teaching focuses on real-world application through current legislation, investigative best practice and effective case management strategies. Participants develop confidence in applying forensic techniques and handling investigations in accordance with legal and organisational standards. The course addresses practical requirements throughout the investigative process, from managing evidence to conducting interviews. This approach helps professionals strengthen organisational fraud controls and mitigate financial risks effectively.

This Fraud Investigators training course will highlight:

Understanding fraud and relevant legal frameworks
Applying established investigative procedures and forensic techniques
Reporting suspected fraudulent activity effectively
Gathering and handling evidence appropriately
Interviewing witnesses and suspects effectively
Managing cases to legal and organisational standards

Course Goals

What are the Goals?

Upon completion of this Fraud Investigators Training Course, participants will be able to:

Comprehend the nature and different forms of fraud and identify fraudulent conduct
Recognize and apply applicable legislation during fraud investigations
Work effectively with specialist agencies that assist with fraud detection
Develop investigative capabilities for preventing, detecting, and reporting fraud
Conduct investigations using a structured, strategic approach
Secure, package, and label evidence to preserve continuity and legal admissibility

This course focuses on practical results, ensuring participants can confidently use investigative techniques in real-world situations, reinforce organizational compliance, and minimize exposure to financial crime.

Who is this Training Course for?

This Fraud Investigators training course is designed for:

Fraud Investigators
Financial Crime Investigators
Forensic Accountants
Forensic Auditors
Internal Auditors
Compliance Officers
Anti-Money Laundering Officers
Corporate Security Investigators
Risk Managers
Law Enforcement Officers

Learning Approach

How will this Training Course be Presented?

The Fraud Investigators Training Course applies practical, interactive approaches to help participants gain a complete understanding of investigative concepts. Each module turns theory into skills that can be put into action, blending knowledge with hands-on application.

Case studies and examples from real situations for applying investigative techniques
Hands-on exercises focused on interviewing witnesses and suspects
Daily knowledge assessments to strengthen learning and evaluate progress
Group activities and interactive discussions centred on problem-solving
Instruction in writing statements, handling evidence, and managing fraud

Through learning by doing, participants build confidence in investigative procedures and the communication skills required for professional fraud investigations.

The Course Content

Nature and Profile of the Fraudster / Victims

To understand how the opportunities for fraud occur
To understand the behaviour of a fraudster
To identify the profile of those involved in occupational fraud
To enable the delegate to understand the nature and scale of Fraud and roles and responsibilities of other agencies
To be able to recognise the different types and classifications of Fraud
To be able to explain the impact of Fraud on local and national communities

Core Investigative Skills

To understand the investigative mindset in volume and priority fraud investigations
To recognise investigative skills sets applicable to fraud investigations
Rules of evidence
To identify and prioritise decision log entries
To develop investigation plans giving focus, direction and clarity to fraud investigations
To identify best practice from both the simulated and original investigations

Golden Hour for Fraud

To understand and apply golden hour principles unique to volume and priority fraud investigations
To understand the importance of case conclusion and applying lessons learnt through structured debriefs
To understand suspect management in fraud investigations
To understand the need for fraud policy files (Decision logs)
Fraud management
Evidence recovery

Witness and Suspect Interviews

Use and understand the PEACE model for interviewing Witnesses and suspects
Plan and preparing for an interview
How to combat problems in interviews
Blocks to communication
Principles of Interviews
Communication skills

Combating Fraud. So, What Do We Do Now?

Do’s and don'ts within investigations
Victim management
Structured statement writing
Occupational fraud
Spotting the warning signs
How to prevent fraud?

Recognition

Certificate

• Wallstreet Development Academy Certificate of Completion for delegates who attend and complete the training course.

Frequently Asked Questions

The Fraud Investigators course provides an understanding of fraud and investigation procedures. Its focus is on the knowledge relevant to investigating fraud. The available course information does not specify individual topics or methods.

The course is intended for fraud investigators or people seeking an understanding of fraud investigation procedures. Its title indicates a professional focus on the fraud investigation role. No specific job titles, experience levels or entry requirements are stated.

Yes, the course addresses both an understanding of fraud and investigation procedures. This combines the subject of fraud with the procedural side of investigating it. No detailed breakdown of the balance between these areas is provided.

No prerequisite or prior experience requirement is stated in the available course information. The course is framed around developing an understanding of fraud and investigation procedures. Prospective participants should refer to the full course information for any entry requirements.

You will develop an understanding of fraud and the procedures used in investigations. The course connects fraud-related knowledge with the investigation process. Specific learning objectives are not provided in the available course description.

Yes, investigation procedures are a stated focus of the course. The training is designed to build an understanding of procedures in the context of fraud investigations. The available information does not identify particular procedural frameworks or techniques.

The course builds professional understanding of fraud and the procedures associated with investigations. This knowledge is directly relevant to the work of fraud investigators. The description does not list additional technical or practical skills.

The available course information does not state that certification or accreditation is included. It identifies the subject as understanding fraud and investigation procedures. No qualification, award or accrediting body is specified.