Society of Security Practitioners of Nigeria
  International Professional Security Association

Fraud Detection and Management

Fraud may be defined as the use of deception with the intention of obtaining an advantage, avoiding an obligation or causing loss to another party.

Fraud can be committed through many media, including mail, wire, phone, and the Internet.

One method for detecting fraud in an organisation is to check for suspicious changes in user behaviour. Our fraud detection and management course, describes the design of a user profiling, by using data to produce indicators of fraudulent behaviours and List and explain some conditions that can lead to frauds.

Other Courses

Crisis Management  
Cash In Transit   Close Protection
Occupational First Aid   CCTV Operations
Corporate Security Awareness   Health and Safety
Personal Safety Programme   Investigative Interviewing
  Security Guarding
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