Overview

According to the Government Functional Standard on Fraud, “The government estimates that fraud costs the public sector between £31 billion and £53 billion per year and much of this goes undetected”.

As Covid-19 increased cases of fraud and with fraudsters becoming more sophisticated than ever before, now is the time to develop more effective strategies to counteract fraud.

Our Counter-Fraud Training for the Public Sector course has been specifically designed for public sector organisations to gain the necessary tools and techniques to identify, prevent and tackle cases of fraud.

Through interactive exercises, learn how to assess the current fraud landscape; gain more effective counter-fraud techniques; utilise data and technology to detect fraud and work with the trainer to develop counter-fraud strategies.

Unlocking the Power of Virtual

Our virtual courses have been designed with you in mind. From group exercises in breakout rooms to live chat, whiteboards and interactive polls, we use a range of tools and techniques to ensure that you can connect with your trainer; network and share best practice with your peers and leave the day with the skills you need.

Our courses provide you with an interactive and engaging learning environment that can be accessed from any location, helping you to continue to connect, learn and grow. Click here to discover more!

Please note we will use Zoom to virtually deliver this course.

trainer photo
Dr Peter Tickner MSc CFIIA CIA ICFS
Fraud Specialist

Peter Tickner spent nearly 40 years as an auditor in the NHS, central government and the Police. After a five year spell as an audit lecturer at the Civil Service College in the 1980s Peter became Head of Internal Audit of Her Majesty’s Treasury in 1988. In 1995 Peter left HM Treasury to become Director of Internal Audit for London’s Metropolitan Police, a post he held until early retirement in 2009, when he set up his own consultancy and fraud investigation business.

While at the Metropolitan Police Peter set up a highly successful internal fraud investigation unit looking at ...

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Learning Outcomes

  • Utilise data and technology to reduce fraud
  • Understand the ever – changing fraud landscape
  • Learn how to effectively detect and tackle fraud
  • Take back counter-fraud strategies to your organisation
  • Effectively share data with other organisations to identify fraudsters
All the Understanding ModernGov courses are Continuing Professional Development (CPD) certified, with signed certificates available upon request for event.

Enquire About In-House Training

To speak to someone about a bespoke training programme, please contact us:
0800 542 9414
[email protected]

Agenda

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09:25 - 09:30

Registration

09:30 - 10:00

Trainer's Welcome and Clarification of Learning Objectives

10:00 - 10:45

Anticipate and Prepare: The Ever Changing Fraud Landscape

  • Understand counter-fraud regulation
  • Assess how Covid-19 has impacted fraud
  • Ascertain what type of fraud is out there
  • Stay on top of the ever-changing fraud landscape
  • Prepare and plan for ever growing sophisticated risks
  • Examine emerging trends and how they can impact your organisation
  • Identify and overcome the key areas of fraud facing your organisation
10:45 - 11:00

Break

11:00 - 12:00

Workshop: Effectively Tackling and Detecting Fraud

  • Train staff on how to detect cases of fraudulent activity
  • Develop a more sophisticated approach to tackling fraud
  • Gain the latest tools and techniques to identify cases of fraud
  • Think like a fraudster – to anticipate and prevent their next move
12:00 - 13:00

Workshop: Utilising Data and Technology to Counter-Fraud

  • Establish an auditable trail to catch fraud
  • Ensure data is used in an ethical and compliant way
  • Utilise technology to increase your counter-fraud capability
  • Learn how to use data analytics techniques to reduce cases of fraud
  • Effectively share data with other organisations to identify fraudsters
13:00 - 13:45

Lunch

13:45 - 14:00

Reflection Session

  • Trainer will review the day’s learning and the next stages of the course
  • Delegates will have time to ask questions and share views with one another
14:00 - 16:00

Workshop: Developing Counter-Fraud Strategies

  • Develop more robust anti-fraud strategies
  • Take back a robust counter-fraud action plan
  • Engender greater awareness of fraud across your organisation
  • Learn how to collaborate with other organisations to prevent fraud
16:00 - 16:15

Round Up and Key Takeaways