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Masterclass in Fraud Investigations - Advanced Forensics and AML program

LEORON Professional Development Institute
Course summary
4 days
4,270 USD excl. VAT
Full time
Open / Scheduled
Next available date: 19/07/2020 - Riyadh
Course Dates
19/07/2020   (English)
4,270 USD
04/10/2020   (English)
4,270 USD
11/10/2020   (English)
4,270 USD

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.

Suitability - 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

Outcome / Qualification etc.

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

Training Course Content


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

DAY 2 

  • 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

DAY 3 

  • 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

Get Inspired! Watch the Video

The Partners for Quality Award recognizes an Employer providing support to an individual where there was a significant benefit to the Division or Society. LEORON institute was granted the prestigious award for their continued promotion of Organizational Excellence through training courses that are directly related to quality improvement techniques and methodologies they provide while promoting the values and mission of ASQ Quality Management Division.


Provider: LEORON Professional Development Institute


Built upon the strong experience in the manufacturing sector, which its founders developed in Sweden during the 90’s global expansion, LEORON evolved into the dominant training institute that offers a comprehensive set of training and development solutions. All across the...

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LEORON Accredited by ANSI

LEORON Institute is accredited by ANSI as, ANSI-Accredited Certificate Issuer.

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