taking the guesswork out of fraud prevention, fraud mitigation, and fraud investigation
Virtual Fraud Detection Services specializes in virtual anti-fraud training; however, we offer onsite training as well as customized training. The following subjects highlight some of the anti-fraud education available:
Controls such as threshold limits, maker checker, and separation of duties as well as monitoring activities are vital to a strong fraud prevention program. You will learn the basics of fraud prevention and get some ideas on how to start improving controls in your business and personal life in this class.
When attempts to prevent fraud are unsuccessful having a solid understanding of the key elements of a fraud investigation is your next step in fighting fraud. We will use case studies and sample cases to show you the key processes in a fraud investigation.
The importance of fraud reporting is often overlooked in a fraud management program. You will learn the importance of documenting the results of your investigation for the purpose of management reporting, making a criminal referral, filing an insurance claim and possible legal action.
Identity theft and identity fraud are probably the most well known fraud schemes today. Learn the difference between identity theft and identity fraud as well and be introduced to the steps for the prevention, mitigation and investigation of such schemes.
Plastics fraud is another one of the well known fraud schemes today. Learn the basics of the controls that exist on these cards, prevention techniques, use of best practice as well as the importance of information sharing when fraud strikes.
In a world where fraud is rampant, Virtual Fraud Detection Services will assist you with determining the scope, next steps for fraud mitigation, and speed the resolution process if fraud strikes. Whether you need interviews conducted, fraud auditing completed, criminal referrals written, and recommendations to improve internal controls or even complete investigation Virtual Fraud Detection Services you can count on us!
One of the most important steps in creating and improving your fraud management program is prevention. Virtual Fraud Detection Services will assist you in creating an anti-fraud culture leading to a more profitable and productive business. If you need help identifying internal control weakness, identifying risk areas, developing and documenting procedures or improving processes we have the expertise to guide you through to a well founded fraud prevention program or banking compliance program.
