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 bespoke In-House Counter-Fraud Training for the Public Sector course can be completely tailored to your organisation’s needs and help gain the necessary tools and techniques to identify, prevent and tackle cases of fraud.

Book 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.

Learning Outcomes

  • Understand the ever changing fraud landscape
  • Learn 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]


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09:25 - 09:30


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


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 approaches to tackling fraud
  • 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 an 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


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
  • Take back a robust counter-fraud action plan
16:00 - 16:15

Round Up and Key Takeaways