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Overview

According to the “Cross-Government Fraud Landscape Bulletin 2019-20”, the estimated fraud cost to the government outside of the tax and welfare system is £2.5- £25bn per year. This increases to £29.3bn-£52bn when fraud against the tax and welfare system is included.

With fraud increasing due to Covid-19 and fraudsters getting more sophisticated, now is the time to develop more effective strategies to counteract fraud.

This virtual 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.

Attend this interactive course 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

  • Understand the ever changing fraud landscape
  • Lear how to effectively detect and tackle fraud
  • Utilise data and technology to reduce fraud
  • Effectively share data with other organisations to identify fraudsters
  • Take back counter-fraud strategies to your organisation
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

  • Assess how Covid-19 has impacted fraud
  • Examine emerging trends and how they can impact your organisation
  • Ascertain what type of fraud is out there
  • Prepare and plan for ever growing sophisticated risks
  • Understand counter-fraud regulation
  • Stay abreast with the ever-changing fraud landscape
  • 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

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

Workshop: Utilising Data and Technology to Counter-Fraud

  • Utilise technology to increase your counter-fraud capability
  • Establish a digital auditable trail to catch fraud
  • Learn how to use data analytics techniques to reduce cases of fraud
  • Effectively share data with other organisations to identify fraudsters
  • Ensure data is used in an ethical and compliant way
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
  • Learn how to collaborate with other organisations to prevent fraud
  • Engender a greater awareness of fraud across your organisation
  • Examine examples of bad and best practice from public sector organisations
  • Take back a robust counter-fraud action plan
16:00 - 16:15

Round Up and Key Takeaways

Pricing

Central Government & Agencies - Virtual

Delegate Price
£345 + VAT

Local Government, Housing, Education & Health - Virtual

Delegate Price
£345 + VAT

Charity - Virtual

Delegate Price
£345 + VAT

Private Sector - Virtual

Delegate Price
£445 + VAT