Fraud is rampant across the country. Fraud management courses prepare individuals to research and analysis fraud cases to protect the financial interest of companies and individuals.
Fraud management training participants learn how to identify fraud schemes and perform risk assessments, plan for prevention, implement countermeasures such as mitigation, compile research, understand financial statements, pursue a fraud investigation and write fraud reports. Fraud manager competencies following training are diverse and should demonstrate skills in effective interviewing techniques and writing.
Fraud management training is available through seminars and workshops. In some cases, colleges and universities offer elective courses in fraud management. Seminars and workshops typically include three to five days of study.