会计与财务5天培训项目

曼谷舞弊调查、发现与预防培训

日期2027年2月22–26日
地点泰国曼谷
地点待定
报名截止2027年1月3日
立即报名 → 下载宣传册 内训版本

关键信息

日期
2027年2月22–26日（5天）
地点
TBD, Bangkok, Thailand
每位学员费用
£2,960（英镑）
付款
通过发票和银行转账付款
报名截止
2027年1月3日
适用对象
Internal auditors and compliance officers; Financial controllers and accountants; Risk management professionals
证书
结业证书

培训项目概述

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.

目标学员

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

  • 内部审计师与合规官员
  • 财务总监和会计人员
  • 风险管理专业人员
  • 政府及公共部门官员
  • Anti-corruption and integrity units
  • Banking and financial services professionals
  • Procurement and contract management specialists
  • Investigators and law enforcement personnel
  • 非政府组织及捐助方资助项目工作人员
  • Consultants and advisors working on governance and compliance
这是否适合您的团队？

勾选您的团队需要具备的能力。

勾选符合的选项
发送给我的主管WhatsApp宣传册（PDF）报名

Objectives of Fraud Investigation, Detection & Prevention Training

完成培训后，学员将能够：
  • 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
  • 加强内部控制和欺诈防范框架
  • Design fraud risk management and anti-fraud strategies
  • Enhance organizational transparency, accountability, and compliance

Fraud Investigation, Detection & Prevention Training Structure & Content

您的5天学习历程 点击某一天查看课程安排
    • 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
完整的每日课程内容

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

  • 针对嫌疑人和证人的询问技巧
  • 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. 收集
  2. 清洗
  3. 存储
  4. 分析
  5. 决策
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.

培训项目方法

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.

主要学习方法包括：

  • Case studies from real fraud investigations
  • 实践练习与模拟演练
  • Interview and investigation role plays
  • Data analysis and fraud detection scenarios
  • Tools, templates, and fraud risk frameworks
  • 同伴学习与经验分享
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.

他们将能够：

  • 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
规划您团队的名额

每位学员£2,960 · 发票与银行转账 · 5人及以上团体可享折扣

1名学员
£2,960标准费用

Registration closes in 62 days (3 Jan 2027)

申请发票报名

机构应用

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.

课程成果

学员将获得全面、高品质的体验，助力有效学习、实际应用以及对机构的长期影响。

培训开始前
  • Participant Pre-Assessment aligned with fraud risk and compliance competencies
  • Customized preparatory materials on fraud detection and investigation
  • 签证支持与咨询
  • 机场接机与协助
  • 住宿（含每日早餐）
  • 欢迎交流会
培训期间
  • Risalat高管培训礼包
  • 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
  • 每日午餐与茶歇
  • 使用培训设施和学习资源
  • Interactive workshops and simulations
  • 结业证书
  • Risalat培训项目参与表彰奖
培训结束后
  • 培训后支持与指导
  • 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.

如需团体参训、定制化交付或机构合作，请联系Risalat Consultants International预留席位并获取量身定制的培训方案。名额有限，确保学习体验专注而高效。

曼谷所有培训项目更多会计与财务培训项目

为何选择在曼谷举办本培训项目

曼谷设有联合国区域办事处，是南亚和东南亚地区位置居中、性价比高的枢纽城市。

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.

交通：素万那普机场（BKK）。

使用免费的签证查询工具确认您是否需要签证，完成报名后即可申请邀请函。

其他城市的同主题培训

曼谷的其他培训项目

主题审计与内部控制气候变化与环境数据、人工智能与分析治理与反腐败风险管理

泰国更多培训课程 · 亚洲所有培训项目 · 完整培训日历

费用包含内容

签证协助（免费）
学员评估
机场接机
住宿
Wi-Fi
欢迎晚宴
早餐
研讨会资料包
培训项目资料
培训项目专家
实践活动
午餐
茶歇
互动式研讨会
城市地图与路线指引
Risalat T恤
实地考察
培训项目证书
休闲观光
培训项目报告

相关培训项目

Fee per participant£2,960Register →