An Interactive 5-Day Training Course
Fraud Prevention, Detection and Investigation
The Invisible Enemy
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website of GLOMACS International
| Date | Venue | Fees | |
|---|---|---|---|
| 04 - 08 May 2026 | Dubai - UAE | $ 5,950 | |
| 13 - 17 Jul 2026 | London - UK | $ 5,950 | |
| 28 Sep - 02 Oct 2026 | Dubai - UAE | $ 5,950 | |
| 02 - 06 Nov 2026 | London - UK | $ 5,950 | |
| 21 - 25 Dec 2026 | London - UK | $ 5,950 | |
| 01 - 05 Feb 2027 | London - UK | $ 5,950 | |
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Online Schedule
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| Date | Venue | Fees | |
| 21 - 25 Dec 2026 | Online | $ 3,950 | |
| 18 - 22 Jan 2027 | Online | $ 3,950 | |
Fraud remains one of the most significant threats to organisations worldwide, with global losses estimated at trillions of dollars annually. The Fraud Prevention, Detection and Investigation training course equips professionals with the knowledge, strategies, and practical frameworks required to identify fraud risks, implement preventative controls, and respond effectively when fraud is suspected. Participants gain a structured understanding of fraud risk management, corruption indicators, procurement vulnerabilities, identity fraud, and IT-related risks, ensuring their organisations are better protected from financial loss, reputational damage, and regulatory consequences.
Through a comprehensive exploration of fraud mitigation, detection tools, investigation techniques, and legal considerations, this Fraud Prevention, Detection and Investigation training course enables delegates to develop a proactive and resilient anti-fraud strategy. The course addresses modern detection approaches including data analysis, risk scoring, fraud indicators, whistleblowing systems, and structured investigation planning, ensuring participants can confidently manage fraud-related challenges and strengthen governance frameworks within their organisations.
From this Fraud Prevention, Detection and Investigation training course, participants will develop below key skills and competencies:
At the end of Fraud Prevention, Detection and Investigation training course, you will learn to:
Participants will engage in structured discussions, guided analysis of fraud scenarios, and practical exercises focused on prevention, detection, and investigation processes. The learning experience emphasises applying fraud risk frameworks, evaluating control weaknesses, interpreting fraud indicators, and developing actionable anti-fraud strategies that can be implemented immediately within the workplace.
This training course provides practical tools to strengthen fraud prevention, detection, and investigative capability. It supports professionals responsible for governance, compliance, audit, and risk management functions.
This Fraud Prevention, Detection and Investigation training course is suitable to a wide range of professionals but will greatly benefit:
This day examines the nature, scale, and impact of fraud, including fraud statistics, fraudster profiles, and risk management principles. Participants explore fraud risk matrices, IT fraud risks, corruption indicators, and preventative control design. The topics covered will include:
This day focuses on fraud mitigation strategies, fraud indicators, anti-fraud policies, and the development of structured fraud prevention programmes. Participants examine procurement risks, fraud awareness, and regulatory responsibilities. The topics covered will include:
This day examines the balance between prevention and detection, whistleblowing systems, fraud contingency planning, and computer-assisted audit techniques. Participants explore investigative priorities and assurance responsibilities. The topics covered will include:
This day focuses on data mining, automated fraud detection, legal implications, evidence management, and regulatory considerations. Participants review legal privilege, asset recovery, and disciplinary processes. The topics covered will include:
This day provides a structured framework for planning, managing, and conducting fraud investigations, including interviewing techniques and communication strategies. Participants explore forensic evidence handling and stakeholder communication. The topics covered will include:
Delivering this in-house training course enables organisations to align fraud prevention strategies with internal risk exposure, regulatory requirements, and operational realities. Customisation ensures fraud scenarios, control environments, and investigation frameworks reflect sector-specific risks, strengthening organisational resilience and governance effectiveness.
Saudi GLOMACS is the official Saudi Arabian division of GLOMACS International (glomacs.com), delivering internationally recognised training courses both within Saudi Arabia and across international locations. Our training courses are aligned with the highest professional and institutional standards, supported by a strong understanding of the professional landscape in Saudi Arabia and access to global expertise.
Saudi GLOMACS enables professionals and organisations to strengthen leadership, capability, and long-term excellence through consistently high-quality learning experiences.
Official Saudi Arabian division of GLOMACS with established global credibility.
Internationally benchmarked training courses aligned with professional best practices.
Trusted by professionals and institutions across public and private sectors.
Training courses delivered within Saudi Arabia and across international locations.
Organisations & Professionals in KSA will have the following additional benefits from this Fraud Prevention, Detection and Investigation training course:
No. Saudi GLOMACS delivers courses in Saudi Arabia and internationally, including delivery across Europe and Asia. This allows organisations and professionals to access training both locally and abroad.
No. While governance and leadership are part of the portfolio, Saudi GLOMACS delivers training across the entire business and professional lifecycle, including administrative, technical, legal, regulatory, and sector-specific training.
No. Our training courses are delivered globally through international locations and online platforms, enabling participants from Saudi Arabia and around the world to learn together. This global delivery approach ensures exposure to diverse perspectives, international best practices, and cross-cultural insights while maintaining strong relevance to regional and organisational needs.
Yes. Saudi GLOMACS designs and delivers bespoke in-house training tailored to organisational objectives, sector requirements, and workforce needs. Training can be delivered in Saudi Arabia or internationally, depending on requirements.
Yes, in-house and customised strategy training courses are available to support organisations seeking tailored strategic capability development. These courses can be aligned with your industry context, organisational challenges, and long-term strategic objectives.
For further details or to discuss customisation requirements, you may call or WhatsApp +966 (54) 286 8546 or email [email protected] . You can also submit a detailed enquiry through our in-house training page at: https://sa.glomacs.com/in-house-seminars
If you would like further information about these training courses, our team is available to provide professional guidance and support. We are pleased to assist with course selection, the registration process, and any other related enquiries.
For personalised assistance or detailed enquiries, please contact our team on +966 (54) 286 8546 or email us at [email protected]
Courses delivered in Saudi Arabia are adapted to reflect local regulatory frameworks, organisational structures, sector conditions, and professional expectations. This ensures training is relevant, practical, and aligned with Saudi workplace realities.
GLOMACS has been delivering professional training for over thirty years, with courses delivered across Europe, the Middle East, Asia, and other international markets.
Saudi GLOMACS combines three decades of global training experience with a clear focus on Saudi market relevance. This allows it to deliver training that is both internationally credible and locally applicable, across a broader range of disciplines than niche or single-focus providers.
Saudi GLOMACS is a Saudi-based professional training provider delivering courses tailored to the Saudi market and applicable internationally. It operates within the global GLOMACS framework and draws on more than three decades of international training experience.
Saudi GLOMACS offers professional training across a wide range of disciplines, including administration, leadership and management, governance and regulation, law, oil and gas, energy, engineering, finance, digital technologies, and sector-specific specialisations.
Training supports professionals across all career stages, from operational roles to specialist and senior responsibilities.
Participants include professionals from public sector, semi-government, and private sector organisations, across a wide range of roles and industries. Attendees range from administrative and operational professionals to technical specialists, managers, and senior decision-makers.
