المحاسبة والماليةبرنامج مدته 5 أيام

برنامج تدريبي في التحقيق في الاحتيال وكشفه ومنعه في بانكوك

المواعيد22–26 فبراير 2027
الموقعبانكوك، تايلاند
المكانيُحدد لاحقاً
سجّل قبل3 يناير 2027
سجّل الآن → تنزيل الكتيّب النسخة المؤسسية

حقائق رئيسية

المواعيد
22–26 فبراير 2027 (5 أيام)
المكان
TBD, Bangkok, Thailand
الرسوم لكل مشارك
£2,960 (GBP)
الدفع
بالفاتورة والتحويل المصرفي
إغلاق التسجيل
3 يناير 2027
لمن هذا البرنامج
Internal auditors and compliance officers; Financial controllers and accountants; Risk management professionals
الشهادة
شهادة إتمام

نظرة عامة على البرنامج

Fraud Investigation, Detection & Prevention Training focuses on strengthening the capacity of organizations, government entities, financial institutions, and development programmes to identify, investigate, and mitigate fraud risks effectively.

Across both public and private sectors, fraud represents a significant threat to financial stability, institutional integrity, and public trust. Organizations increasingly face complex fraud schemes, cyber-related risks, and internal control weaknesses that expose them to financial loss and reputational damage. Many institutions struggle with identifying fraud risks early, implementing effective detection systems, conducting structured investigations, and ensuring compliance with legal and regulatory frameworks.

This programme addresses these challenges by equipping participants with practical tools, forensic techniques, and internationally aligned approaches to fraud detection, investigation, and prevention, including methodologies applied in forensic accounting, data analytics, and risk-based internal control systems.

Participants will gain hands-on experience in fraud risk assessment, red flag identification, investigation procedures, evidence handling, and fraud prevention strategies. The programme emphasizes real-world application, enabling participants to strengthen organizational controls, enhance compliance, and protect institutional assets. These approaches are aligned with practical frameworks applied in fraud detection and investigation programmes delivered in international financial centers such as Singapore.

Fraud risks and control challenges addressed in this programme are widely recognized across international development and financial systems, where institutions emphasize stronger integrity, compliance, and anti-corruption frameworks. This training is particularly relevant for fraud prevention in government programmes and donor-funded projects where financial accountability is critical.

الفئة المستهدفة

This programme is designed for professionals involved in governance, finance, compliance, and risk management, including:

  • المدققون الداخليون ومسؤولو الامتثال
  • المراقبون الماليون والمحاسبون
  • مهنيو إدارة المخاطر
  • المسؤولون الحكوميون وموظفو القطاع العام
  • Anti-corruption and integrity units
  • Banking and financial services professionals
  • Procurement and contract management specialists
  • Investigators and law enforcement personnel
  • موظفو المنظمات غير الحكومية والمشاريع الممولة من الجهات المانحة
  • Consultants and advisors working on governance and compliance
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Objectives of Fraud Investigation, Detection & Prevention Training

عند الإتمام، سيتمكن المشاركون من:
  • Understand fraud types, schemes, and behavioral patterns
  • Identify fraud risks and vulnerabilities within organizations
  • Detect fraud through red flags, data analysis, and monitoring systems
  • Apply forensic investigation techniques and structured methodologies
  • Collect, preserve, and analyze evidence effectively
  • Conduct professional interviews and investigations
  • Understand legal, regulatory, and ethical considerations in fraud cases
  • تعزيز أطر الرقابة الداخلية ومنع الاحتيال
  • Design fraud risk management and anti-fraud strategies
  • Enhance organizational transparency, accountability, and compliance

Fraud Investigation, Detection & Prevention Training Structure & Content

رحلتك على مدى 5 أيام اضغط على أي يوم لعرض الجلسات
    • Understanding fraud concepts, types, and global trends
    • The fraud triangle and fraudster behavior
    • Fraud risks in public and private sector organizations
    • Common fraud schemes (financial, procurement, cyber, corruption)
    • Red flags and early warning indicators
المحتوى الكامل يوماً بيوم

First Day | Foundations of Fraud Risk & Detection

  • Understanding fraud concepts, types, and global trends
  • The fraud triangle and fraudster behavior
  • Fraud risks in public and private sector organizations
  • Common fraud schemes (financial, procurement, cyber, corruption)
  • Red flags and early warning indicators

Exercise: Fraud risk identification and assessment

Second Day | Fraud Detection Techniques & Tools

  • Techniques for detecting fraudulent activities
  • Data analytics, AI, and digital tools for fraud detection
  • Transaction monitoring and anomaly detection
  • Fraud reporting mechanisms and escalation processes
  • Whistleblower systems and protection frameworks

Advanced data analytics plays a critical role in uncovering hidden fraud patterns and corruption schemes within large datasets.

Workshop: Fraud detection using case scenarios

Sector-specific fraud risks, such as insurance fraud schemes, require targeted detection strategies and industry-focused controls.

Third Day | Fraud Investigation & Evidence Management

  • Principles and objectives of fraud investigations
  • Investigation planning and case management
  • Evidence collection, documentation, and chain of custody
  • Financial analysis and tracing transactions
  • Legal considerations in fraud investigations

Case Study: Investigation of a fraud case

These techniques are further strengthened through forensic accounting methods used to identify financial irregularities and analyze complex fraud cases.

Fourth Day | Interviewing, Controls & Prevention

  • تقنيات استجواب المشتبه بهم والشهود
  • Behavioral analysis and interrogation approaches
  • Internal control systems and fraud risk mitigation
  • Compliance frameworks and anti-fraud policies
  • Cyber fraud risks and data protection

Simulation: Fraud interview and investigation scenario

Fifth Day | Integration, Strategy & Institutional Strengthening

  • Designing fraud risk management frameworks
  • Developing anti-fraud strategies and policies
  • Strengthening governance and accountability systems
  • Integrating fraud prevention with organizational risk management
  • Building a fraud-aware organizational culture

Capstone Exercise: Fraud prevention and investigation strategy

Effective fraud risk management approaches integrate risk assessment, governance, and preventive controls within organizational systems.

  1. الجمع
  2. التنقية
  3. التخزين
  4. التحليل
  5. القرار
From data to decisionsThis programme works through: Collect, Clean, Analyse (highlighted).Decisions are only as good as the weakest step, which is often cleaning and quality checks.

منهجية البرنامج

This Fraud Investigation, Detection & Prevention Training uses an applied, practice-oriented methodology combining expert-led sessions, real-world case studies, simulations, and interactive workshops.

Participants will engage in hands-on exercises focused on fraud detection, investigation techniques, forensic analysis, and internal control systems to ensure direct application within their organizations.

تشمل أساليب التعلم الرئيسية:

  • Case studies from real fraud investigations
  • تمارين عملية ومحاكاة
  • Interview and investigation role plays
  • Data analysis and fraud detection scenarios
  • Tools, templates, and fraud risk frameworks
  • التعلم من الأقران وتبادل الخبرات
Participants leave with practical tools and strategies to strengthen fraud detection systems and improve organizational integrity.

Expected Outcomes of Fraud Investigation, Detection & Prevention Training

Participants will strengthen their ability to detect, investigate, and prevent fraud in organizational settings.

سيتمكنون من:

  • Identify fraud risks and vulnerabilities early
  • Detect fraud using analytical and investigative techniques
  • Conduct structured and legally compliant investigations
  • Strengthen internal control and compliance systems
  • Reduce financial and reputational risks
  • Improve accountability and governance
  • Support effective fraud prevention strategies
خطط لمقاعد فريقك

£2,960 لكل مشارك · فاتورة وتحويل مصرفي · تحصل المجموعات المكونة من 5 مشاركين أو أكثر على خصم

1مشارك (مشاركون)
£2,960بالرسوم القياسية

Registration closes in 62 days (3 Jan 2027)

طلب فاتورةسجّل الآن

التطبيق المؤسسي

This programme supports organizations in strengthening anti-fraud frameworks, improving risk management systems, and enhancing compliance and governance.

Participants will return with practical tools to improve fraud detection processes, strengthen internal controls, and support effective investigation and response mechanisms.

Strong fraud prevention systems are essential for safeguarding financial resources, maintaining institutional credibility, and ensuring accountability across public and private sector organizations.

These approaches are further strengthened through integrated governance, risk, and compliance systems aligned with international best practices.

Regional Relevance & Application of Fraud Investigation Training

Fraud risks and financial misconduct are increasing across public sector programmes, financial institutions, and donor-funded projects worldwide, particularly in rapidly developing regions where governance systems and financial controls are evolving.

This Fraud Investigation, Detection & Prevention Training is highly relevant for professionals working in:

  • Africa, where large-scale infrastructure and donor-funded projects require strong financial oversight and anti-corruption systems
  • South Asia, where expanding public sector programmes and financial inclusion initiatives increase exposure to fraud risks
  • Southeast Asia, where digital transformation and financial system growth require advanced fraud detection and compliance mechanisms
  • Middle East, where regulatory frameworks and financial governance systems are strengthening to address financial crime and fraud risks

Across these regions, organizations face increasing pressure to improve transparency, strengthen internal controls, and ensure compliance with international standards set by development partners and regulatory bodies.

This programme equips participants with practical tools and globally aligned methodologies to detect, investigate, and prevent fraud in diverse operational environments, supporting stronger governance, accountability, and financial integrity across sectors.

Host Country Profile – Thailand

Thailand provides a practical and accessible environment for fraud investigation, detection, and prevention training, supported by its growing role as a regional hub for governance, financial management, and development cooperation in Asia.

Bangkok, as a key center for international organizations and development agencies, offers valuable exposure to modern approaches in risk management, compliance, and financial oversight, making it a recognized destination for professional training.

Thailand’s focus on strengthening governance, financial transparency, and accountability aligns with global efforts to combat fraud and corruption, as emphasized by international development institutions such as the Asian Development Bank’s work on fighting fraud and corruption in Asia.

Hosting this programme in Bangkok allows participants to benefit from a cost-effective training environment while gaining practical insights into fraud risk management, investigation techniques, and compliance systems applicable across diverse organizations.

مخرجات الدورة

سيحظى المشاركون بتجربة شاملة وعالية الجودة صُممت لدعم التعلم الفعال والتطبيق العملي والأثر المؤسسي طويل الأمد.

قبل البرنامج
  • Participant Pre-Assessment aligned with fraud risk and compliance competencies
  • Customized preparatory materials on fraud detection and investigation
  • الدعم والاستشارات بشأن التأشيرة
  • الاستقبال في المطار والمساعدة
  • إقامة مع إفطار يومي
  • جلسة ترحيبية للتعارف
أثناء البرنامج
  • حقيبة Risalat التدريبية التنفيذية
  • Mini Pad / Tablet with training materials (participants keep it)
  • Comprehensive course manual and materials
  • Fraud investigation and detection toolkit (templates, checklists, frameworks)
  • Case studies and real fraud scenarios
  • Data analysis tools and practical exercises
  • غداء ومرطبات يومية
  • الوصول إلى مرافق التدريب وموارد التعلم
  • Interactive workshops and simulations
  • شهادة الإتمام
  • جائزة Risalat تقديراً للمشاركة في البرنامج
بعد البرنامج
  • الدعم والإرشاد بعد التدريب
  • Access to additional tools and updated materials
  • Programme report and recommendations

Participants will leave equipped with practical tools, investigative techniques, and strategic frameworks to detect, investigate, and prevent fraud, strengthen institutional controls, and protect organizational integrity.

للمشاركة الجماعية أو التنفيذ المخصص أو التعاون المؤسسي، تواصلوا مع Risalat Consultants International لحجز مقاعدكم والاطلاع على خيارات البرامج المصممة حسب الطلب. ويضمن العدد المحدود من المقاعد تجربة تعلم مركّزة وعالية الأثر.

جميع البرامج في بانكوكالمزيد من برامج المحاسبة والمالية

لماذا بانكوك لهذا البرنامج

تستضيف بانكوك المكاتب الإقليمية للأمم المتحدة، وهي مركز محوري ذو قيمة جيدة لجنوب آسيا وجنوب شرقها.

The Fraud Investigation, Detection & Prevention Training in Bangkok programme in February 2027 brings together officials and professionals from across the Asia region and beyond. Sessions combine short inputs, case studies and group work on participants' own files, and the city's institutions can be added as a study visit on request.

الوصول: مطار سوفارنابومي (BKK).

تحقق مما إذا كنت بحاجة إلى تأشيرة عبر أداة التحقق من التأشيرة المجانية، واطلب خطاب دعوة بعد إتمام تسجيلك.

الموضوع نفسه في مدن أخرى

برامج أخرى في بانكوك

المواضيعالتدقيق والرقابة الداخليةتغير المناخ والبيئةالبيانات والذكاء الاصطناعي والتحليلاتالحوكمة ومكافحة الفسادإدارة المخاطر

المزيد من الدورات التدريبية في تايلاند · جميع البرامج في آسيا · تقويم التدريب الكامل

ما تشمله الرسوم

المساعدة في التأشيرة (مجاناً)
تقييم المشاركين
الاستقبال من المطار
الإقامة
Wi-Fi
عشاء الترحيب
الإفطار
حقيبة ورشة العمل
مواد البرنامج
خبراء البرنامج
أنشطة عملية
الغداء
المرطبات
ورشة عمل تفاعلية
خريطة المدينة والاتجاهات
قميص Risalat
زيارة ميدانية
شهادة البرنامج
جولة ترفيهية
تقرير البرنامج

برامج ذات صلة

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