Fraud Analysis, Prevention and Detection

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Fraud detection is a real time execution of a false representation of a matter of fact. It is applicable to many industries including banking, insurance, financial sectors, insurance, government agencies and law enforcement, and more. This video presentation on fraud & its different schemes, analysis of fraud and taking steps to prevent further incidence, detection measures, fraud detection analytics, investigation techniques and the importance of Enterprise Risk Management in the overall reduction of fraud.


This presentation serves to take the nuances of fraud and the various dynamics revolving round its prevention, detection and investigation to the target audience for achieving the goal of zero tolerance to fraud and hence focused productivity in organizations.The course aims to give you a fair understanding of fraud detection analytics. It is the combination of analytic technology and techniques with human interaction which will help to detect fraud.


The viewers will have a broad understanding of fraud and its various facets and would be able to appreciate the importance of having a robust internal controls and risk management systems in the organization.

Topics Covered

  • Introduction to Fraud
  • Cressey’s Fraud Triangle
  • Different types of Fraud
  • Data Analysis
  • Interview theory
  • Fraud Prevention
  • Enterprise Risk Management
  • Risk Assessment
  • Tone at the Top
  • Conflict of Interest

Intended Participants

  • Anti-fraud professionals
  • Fraud investigators
  • Fraud examiners
  • Risk Assessment specialist
  • Internal Control experts
  • Internal Audit executives
  • Retailers
  • Bankers
  • Insurers
  • Students of Commerce and Finance


  • 25 Videos

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