Legal Issues on Fraud Prevention Course

Introduction to Fraud Prevention • Definition and types of fraud • Economic impact of fraud • Importance of fraud prevention Legal Framework for Fraud Prevention • Overview of relevant laws and regulations • Key legal concepts and principles • Role of legal frameworks in fraud prevention Legal Issues in Fraud Prevention • Contractual Issues • Contractual obligations and fraud • Contractual remedies for fraud • Tort Issues • Tortious acts and fraud • Tortious remedies for fraud • Criminal Issues • Criminal laws and fraud • Criminal penalties for fraud Strategies for Mitigating Legal Risks in Fraud Prevention • Risk Assessment and Management • Identifying and assessing fraud risks • Developing strategies to mitigate fraud risks • Internal Controls and Compliance • Implementing internal controls to prevent fraud • Ensuring compliance with legal requirements • Investigation and Prosecution • Investigating and prosecuting fraud • Legal considerations in fraud investigation and prosecution Real-World Applications of Legal Principles in Fraud Prevention • Case Studies • Real-world examples of fraud and legal responses • Analysis of legal principles in fraud prevention scenarios

1ST BATCH: Tuesday, April 21, 2026 — Friday, April 24, 2026.

2ND BATCH: Tuesday, August 11, 2026 — Friday, August 14, 2026.

3RD BATCH: Tuesday, December 8, 2026 — Friday, December 11, 2026.

The training methodology integrates lectures, interactive discussions, collaborative group exercises, and
illustrative examples. Participants will acquire a blend of theoretical insights and hands-on practical
experience, emphasizing the application of learned techniques. This approach ensures that attendees return
to their professional environments equipped with both the competence and self-assurance to effectively
implement the acquired skills in their responsibilities.