Datos clave
- Fechas
- 22–26 feb 2027 (5 días)
- Dónde
- TBD, Bangkok, Thailand
- Tarifa por participante
- 2.960 £ (GBP)
- Pago
- Mediante factura y transferencia bancaria
- Cierre de inscripciones
- 3 ene 2027
- A quién va dirigido
- Internal auditors and compliance officers; Financial controllers and accountants; Risk management professionals
- Certificado
- Certificado de finalización
- Opción interna
- Impártalo para su equipo, en sus fechas
Descripción del programa
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.
Público destinatario
This programme is designed for professionals involved in governance, finance, compliance, and risk management, including:
- Auditores internos y responsables de cumplimiento
- Responsables de control financiero y contables
- Profesionales de la gestión de riesgos
- Funcionarios gubernamentales y del sector público
- Anti-corruption and integrity units
- Banking and financial services professionals
- Procurement and contract management specialists
- Investigators and law enforcement personnel
- Personal de ONG y de proyectos financiados por donantes
- Consultants and advisors working on governance and compliance
Marque lo que su equipo necesita ser capaz de hacer.
Objectives of Fraud Investigation, Detection & Prevention Training
Al finalizar, los participantes serán capaces de:
- 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
- Reforzar los controles internos y los marcos de prevención del fraude
- Design fraud risk management and anti-fraud strategies
- Enhance organizational transparency, accountability, and compliance
Fraud Investigation, Detection & Prevention Training Structure & Content
- 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
- 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
- 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
- Técnicas de entrevista a sospechosos y testigos
- Behavioral analysis and interrogation approaches
- Internal control systems and fraud risk mitigation
- Compliance frameworks and anti-fraud policies
- Cyber fraud risks and data protection
- 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
Contenido completo día a día
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
- Técnicas de entrevista a sospechosos y testigos
- 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.
- Recopilar
- Depurar
- Almacenar
- Analizar
- Decidir
Metodología del programa
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.
Los principales métodos de aprendizaje incluyen:
- Case studies from real fraud investigations
- Ejercicios prácticos y simulaciones
- Interview and investigation role plays
- Data analysis and fraud detection scenarios
- Tools, templates, and fraud risk frameworks
- Aprendizaje entre pares e intercambio de experiencias
Expected Outcomes of Fraud Investigation, Detection & Prevention Training
Participants will strengthen their ability to detect, investigate, and prevent fraud in organizational settings.
Serán capaces de:
- 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
2.960 £ por participante · factura y transferencia bancaria · los grupos de 5 o más personas reciben un descuento
Cinco o más personas de una misma organización: solicite la tarifa de grupo al pedir la factura.
Ten or more: an in-house version for your institution may cost less per person. Ask for an in-house quote.
Registration closes in 62 days (3 Jan 2027)
Aplicación institucional
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.
Entregables del curso
Los participantes disfrutarán de una experiencia completa y de alta calidad, diseñada para favorecer un aprendizaje eficaz, la aplicación práctica y un impacto institucional duradero.
Antes del programa
- Participant Pre-Assessment aligned with fraud risk and compliance competencies
- Customized preparatory materials on fraud detection and investigation
- Apoyo y asesoramiento para el visado
- Recogida en el aeropuerto y asistencia
- Alojamiento con desayuno diario
- Sesión de bienvenida y networking
Durante el programa
- Kit de formación ejecutiva de Risalat
- 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
- Almuerzo y refrigerios diarios
- Acceso a las instalaciones de formación y a los recursos de aprendizaje
- Interactive workshops and simulations
- Certificado de finalización
- Reconocimiento a la participación en programas de Risalat
Después del programa
- Apoyo y orientación posteriores a la formación
- 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.
Para participación en grupo, impartición personalizada o colaboración institucional, póngase en contacto con Risalat Consultants International para reservar sus plazas y opciones de programa a medida. La disponibilidad limitada garantiza una experiencia de aprendizaje focalizada y de alto impacto.
Todos los programas en BangkokMás programas de Contabilidad y finanzas
Por qué Bangkok para este programa
Bangkok acoge oficinas regionales de la ONU y es un centro neurálgico bien comunicado y económico para el sur y el sudeste de Asia.
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.
Cómo llegar: Suvarnabhumi (BKK).
Compruebe si necesita visado con el Verificador de visados gratuito y solicite una carta de invitación una vez inscrito.
El mismo tema en otras ciudades
- Formación en estrategias de detección & prevención del fraude para el sector asegurador
- Formación en integridad, ética & lucha contra la corrupción en la contratación pública (Viena)
- Formación en contabilidad forense y control del fraude en Vilna (Vilna)
- Formación avanzada en planificación estratégica de compras, licitación, ofertas y adjudicación (Hanói)
- Certified Information Systems Auditor Training in Tbilisi (Tbilisi)
- Taller de gestión del riesgo de fraude en Bali (Bali)
Otros programas en Bangkok
- Formación en GRH sostenible: construir culturas organizativas con conciencia ecológica
- Presupuestación avanzada & control de costes para organizaciones públicas y de desarrollo
- Gestión de préstamos dudosos & estrategias de recuperación de deudas
- Formación avanzada en gestión de las finanzas públicas en Bangkok
- Formación en evaluación de impacto de políticas, programas y proyectos públicos
Más cursos de formación en Tailandia · Todos los programas en Asia · Calendario de formación completo
