Kleinbart - Learning and Development Solutions

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Prevention of Fraud in Financial Services


Because fraud can assume many forms, defining it may not be easy. Fraud is basically criminal deception that is carried out with the intention of gaining an advantage. In financial services, fraud is widespread and can assume many forms. The objectives of this course are to increase the awareness of fraud among participants and to provide them with the knowledge and tools they need to combat fraud.

Course Content

  • Defining fraud
  • Motivation of fraudsters
  • Examples of fraud in financial services
  • Internal fraud
  • External fraud
  • Collusion
  • Identifying fraudulent activities
  • Handling suspected cases of fraud
  • Preventing fraud


A half-day for up to 12 participants

Target Audience

All professionals of the financial sector who could be exposed to fraudulent activities.