Whilst all of Intqual-pro’s delivery models are flexible and based on client and sector needs, the proposed model for delivery of the qualification is as below. The programme is available for classroom delivery on one of our sites or at client site yet also available via virtual classroom. Assignments issued between sessions are completed using our in house e-learning platform and an assessor will be allocated to provide guidance for the duration of the programme.
Time frame: 6 mandatory days of training over 3 months
Mandatory Sessions:
Day 1 – Understand Fraud and Fraudsters
Day 2 – Deterring Fraud and Introduction to Fraud Risk Management
Day 3 – Policies and Procedures (Counter Fraud Policies, Response Plans, Prevention Programmes, Protecting to Organisation and the Individual)
Day 4 – Prevention and Disruption of Fraud
Day 5 – Fraud Prevention and Reduction Programmes – plan, develop, deliver
Day 6 – Use of Technology in Fraud Detection and Prevention
Additional Elective Training:
- Internet Research and Investigation
- Understanding Disclosure (detailed disclosure specific programme)
- Structured analytical techniques
- Recognition of cognitive bias
