Counter Fraud Investigations CPD: Disclosure and Case Management

Counter Fraud Investigations CPD: Disclosure and Case Management

This two-day course will introduce you to the essential areas of organising, managing, and presenting investigations of fraud.

Engaging with the procedural requirements of case management and disclosure in an accessible and practical way, this course cuts through the complexities of case management to provide participants with the practical knowledge and skills needed by a counter-fraud investigator. Participants of this two-day course will leave with a clear understanding of the principles of disclosure, and the requirements of how information relating to fraud investigations needs to be handled and presented.

Delivered online, you can expect an interactive learning experience, harnessing a range of teaching and training resources such as online games, and practical exercises. You will improve your knowledge of case management and disclosure requirements, whilst developing practical organisational skills.

You will have access to a dedicated online learning platform containing all teaching materials for the course. You will also receive a course pack, filled with useful information to supplement learning and future practice, including the most relevant legislation required by investigators.

Having attended the two-day course, you will receive a certificate of completion.