Legal Issues on Fraud Prevention Course

Objectives:
• Understand the legal framework for fraud prevention
• Identify key legal issues in fraud prevention
• Develop strategies for mitigating legal risks in fraud prevention
• Apply legal principles to real-world fraud prevention scenarios
Course Content:
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

METHODOLOGY
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.

DATE:
1ST BATCH: 28th – 30th Apr, 2025
2ND BATCH: 12th – 15th Aug, 2025
3RD BATCH: 9th – 12th Dec, 2025