Accredited Fraud Technician

Training Course • Digilog UK

About the CPD course

This course is a comprehensive introduction to counter fraud and designed for personnel who deal with fraudulent cases at desktop; manage ongoing investigations or deal with fraud enquiries. The course explores numerous aspects of fraud and the application of investigative interviewing techniques. The course duration is 4 days and can be delivered either onsite or remotely online; employing a variety of training methods to meet each individual preferred learning style. To support delegate learning & successful accreditation; assessment is via 4 written knowledge checks spread over the course of the week.

CPD Provider

Digilog UK

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Digilog UK

Digilog UK Ltd innovative and market leading technology is used globally by businesses to identify and validate risk within telephone and video based conversations. Such as, Customer Disputed Transactions, Financial or Employment Applications, Claims, Financial Collections/Recoveries and Absence Management. Our technology is used within many sectors from Insurance, Banking & Finance, Recruitment to Sports & Entertainment.