Masterclass in Fraud Investigations - Advanced Forensics and AML program

LEORON Professional Development Institute
Training overview
Professional Course
Virtual Classroom
4 days

Start dates
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Course description

Masterclass in Fraud Investigations - Advanced Forensics and AML program

Fraud and Corruption is costing corporations and government 5% of revenue or spend, according to the ACFE (Association of Certified Fraud Examiners). This equates to US$4 trillion per year. This is a worldwide epidemic and can only be tackled by effective Fraud Risk Management. The most effective way to manage and combat Fraud is to train fraud fighters and employees in identifying key indicators of fraud and in the latest techniques for identifying, investigation and managing fraud risk. This course will equip you to manage and fight fraud and be a part of the process to reduce the impact on organisations, whilst assisting you in positive career advancement.

Who should attend?

  • Internal Auditors
  • Risk Managers
  • Fraud Investigators and examiners
  • Financial Managers
  • Corporate Fraud Police
  • Banking employees/managers
  • Security experts
  • Big 4 Accountants and Auditors
  • Lawyers

Training content


  • An introduction to Fraud and Corruption
  • Current Fraud Trends
  • Anti-Fraud Programs
  • Fraud Risk Assessment
  • Fraud Hotlines
  • Profiling the Fraudster


  • Investigating and Detecting Corporate Fraud
  • Handwriting and Document Analysis
  • Interviewing Skills
  • Financial Statement Fraud
  • Blockchain and Cryptocurrency/Bitcoin Investigations
  • Evidence Gathering and Preparing for Court

  • Anti-Money Laundering (AML)
  • Anti-Bribery and Corruption
  • Computer Forensics and Data Analytics in Fraud Detection
  • Cybercrime
  • Financial Scams and Social Media Fraud

Day 4:

  • Integrating Fraud Control into your Internal Control Strategy
  • The Role of Audit in Managing Fraud
  • A Look at Some World-Wide Recent Fraud Scandals

Certification / Credits

Course objectives

The objectives of the Masterclass are to educate corporations and employees on Current Fraud and Corruption Trends and to provide an arsenal of the latest techniques to fight and manage fraud. This training provides the latest technology and videos to not only sensitise employees to what is happening but also “how the fraudster carries out his frauds”. We truly believe that fraud investigators and internal auditors can only begin to tackle fraud if they understand how the many different types of fraud are carried out.

Key takeaways

  • To be able to return to work and immediately identify key characteristics of fraud and corruption risk
  • To be updated on Current Fraud Trends, and the latest investigation techniques and technologies
  • A comprehensive Fraud Policy for implementation at your organization
  • To involve Corporate Investigators in Fraud Risk Management and Investigations
  • An update on Blockchain and Bitcoin Fraud risk

You'll receive

28 NASBA CPE credits

Why choose Leoron?

LEORON has worked with some of the largest companies in the World - but importantly we care about the individual. Through our Customer Happiness Team we ensure that everyone who attends a LEORON course has the support before, during and after to ensure their training needs are met.

We offer the highest level of training delivery, whether that be in our live-virtual training or in-classroom sessions, with our expert instructors guiding you through everything so that you’re left feeling assured and confident to utilize your new knowledge going forward.

About Leoron

LEORON Professional Development Institute

LEORON is the fastest growing global training institute in the World, having evolved over the past 11 years into a dominant training institute that offers a comprehensive set of training and development solutions to both individuals and businesses. Our locations...

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Contact info

LEORON Professional Development Institute


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