Aankomende

Fraud Detection in Practice: Identifying Document Fraud, Identity Abuse and Financial Manipulation

$ 279 usd
Aanmelden
vr 20 nov 2026, 08:00–12:00 GMT-4
Compliance Caribbean, Werfstraat 6, Willemstad, Curacao Kaart
Training overview
Fraud poses significant financial, operational and reputational risks for organisations. Early detection and effective response are essential to limit damage and ensure compliance with internal and regulatory requirements.
Fraud schemes are becoming more sophisticated, while forged documents and identity manipulation are increasingly difficult to detect without targeted awareness and practical skills.
This training focuses on fraud detection in practice, with specific attention to recognising fake documents, forged IDs and counterfeit banknotes. Participants learn how fraud manifests itself, how to recognise early warning signs and how to respond appropriately when fraud is suspected.
The training combines awareness with practical skills, enabling participants to identify fraud risks and act decisively within their professional role.
Who should attend
This training is designed for professionals who play a role in fraud prevention and detection, including:
  • Compliance Officers
  • Internal Auditors
  • Risk Managers
  • Managers and supervisors
  • 'Front office medewerkers
  • HR professionals
  • Security staff
  • Operational teams
  • Customer onboarding teams
  • Other professionals with operational or control responsibilities
Why attend this training?
The training is based on practical fraud investigations and real cases, providing participants with insights drawn from actual forensic experience. Fraud is often detected too late, after damage has already occurred. This training equips participants with the knowledge and practical tools to:
  • Recognise fraud indicators at an early stage
  • Assess suspicious situations more effectively
  • Respond in a structured and defensible manner
  • Strengthen fraud awareness within their organisation
What you will learn
During this training, participants will learn:
  • Common types of fraud and fraud techniques
  • How to recognise fake documents, forged IDs and counterfeit banknotes
  • Behavioural indicators and red flags associated with fraud
  • How to distinguish between internal and external fraud investigations
  • Best practices for internal investigations and interviews
  • How to gather evidence in a legally sound manner
  • Appropriate procedures for suspension, dismissal and escalation
  • How to document findings and report outcomes
  • Proactive measures to prevent fraud before it occurs
Training approach
The training is highly practical and scenario-based. Real-life examples and cases are used to illustrate how fraud occurs and how it can be detected. Participants gain hands-on insights that go beyond theory and can be applied directly in daily practice.
Practical details
Duration: 4 hours
Level: Intermediate
Format: Classroom
Language: Dutch or English, depending on participants
Why this training is different
Rather than focusing on abstract concepts, this training emphasises recognition, judgement and action. Participants leave with concrete skills and a clearer understanding of how to deal with fraud risks in a professional and responsible manner.

Trainers

Benno van Leeuwen

Managing Director, Trainer

Neem contact met ons op

Locatie

Compliance Caribbean, Werfstraat 6, Willemstad, Curacao

Classificatie

Categorieën
  • Compliance Officer
  • HRM & Recruitment
  • Notaries, Lawyers, Accountants & Tax advisors
  • Internal Auditor
  • Staff
  • Management
  • Legal Advisor
Niveaus
  • Basic
Aanmelden