How You Can Become A Fraud Detective...And Why It’s So Important!

Fraud, corruption, and financial misconduct continue to challenge organisations of all sizes - often going undetected until significant damage has been done. From deceitful suppliers and opportunistic middlemen to internal loophole exploitation, these threats fall under the wide umbrella of corporate wrongdoing. But it doesn’t have to be inevitable. In this interactive and eye-opening session, fraud expert Nigel Iyer, joined by Euromoney Learning's Raj Sood, will guide participants through real-world tools and exercises designed to help uncover fraud early—before it spreads. Participants will: - Demystify fraud through the “seven basic plots” - Learn to out-think fraudsters using the “think-like-a-thief” method - Discover how to follow the money and detect early warning signs - Identify their own fraud detective style - Take part in live exercises and an open Q&A This is a must-attend for anyone who wants to play a role in protecting their organisation from the commercial dark arts.