If you are involved in fraud investigation or would like to be, this course can help you develop the skills, knowledge and understanding of current issues in fraud investigation, that you will need to better plan and deal with the potential fraud risk in your organisation. The course will focus students on the associated policy and procedures needed to be able to take a fraud case from inception right the way through to prosecution.
The UK has long been one of a small number of global leaders in the field of investigations, with UK Police officers currently involved in cases of national and international importance overseas. UK Police officers have developed a globally acknowledged reputation for professionalism and efficiency. It is this experience and practice which underpins the Coventry University Masters degree (MSc) in Fraud Investigation Management.
The Forensic Investigation group maintain close links with fraud investigation departments within financial institutions. Fraud investigation is a growing area and successful Coventry University graduates should be well placed to capitalise on this shift in the employment market.
The key driver for developing this course was the 2006 Fraud Review by Lord Goldsmith, which stated that a more strategic approach to the investigation of fraud by financial institutions and the Police was needed. Ultimately, graduates from the MSc in Fraud Investigation Management could be able to contribute to the professionalisation agenda for the role of fraud investigator and to effectively manage the fraud investigation function for their organisations.
Who should take this course
This course is suitable for senior managers in the public service with a mission to detect and combat fraud, internal auditors and public accountants. It is also ideal for anyone with ownership, or responsibility, for overseeing the audit process as it relates to the detection and prevention of economic crime.
This course is comprised of eight modules developed under the advice and guidance of the City of London Police Economic Crime and Fraud Investigation Academy to specifically address real issues in fraud investigations. The modules are:
- Information and Intelligence Management;
- Organisational Risk and Profiling;
- Investigative Skills for Fraud Investigations;
- Interview Skills for Fraud Investigations;
- Case Preparation and Presentation of Evidence;
- Operational and Organisational Learning;
- Research Methods for Fraud Investigation Management;
- Fraud Investigation Management Dissertation.
About Course Provider
Global economics proves to us on a daily basis the organisational need for ‘fore-most’ and ‘leading’ talent in order to succeed in increasingly complex and competitive global markets. In order to achieve the ‘best’ possible result for organizations, developing the right talent is as much a necessity as hiring and retaining employees.
Who are we?
ZOE Talent Solutions is a global training and consulting firm that has been serving leading businesses in many countries. We specialise in capacity building and talent development solutions for individuals and organisations, through our highly customised courses and training sessions, in a wide array of disciplines.
What do we do?
ZOE assists organisations in identifying their most important goals, and guides management teams by working closely with each member, in making lasting improvements to their performance. This process thus promises a definite increase in revenue and savings and a higher Return On Investment (ROI). Over nearly a decade, our team has built a globally recommendable enterprise uniquely equipped skills including and not limited to coaching, facilitation , counselling and strategising.
How to enroll?
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