Governance, Risk & Compliance (GRC)

Fraud Risk Management and Fraud Investigation: Prevention, Detection and Response – Barcelona, 21–25 Jun 2027

Fraud Risk Management and Fraud Investigation: Prevention, Detection and Response runs in Barcelona from Monday 21 June to Friday 25 June 2027 (1 Week). The fee is 23,500 SAR per participant. The same programme is also scheduled in 7 other cities.

Register for this programme Ask a question

Dates
Length
1 Week
Fee per participant
23,500 SAR
Format
In person, Barcelona
Venue
Eixample district four-star
Status
Open for registration
Week
25 of 2027
Reference
1055_4708

This session

21–25 Jun 2027

This Fraud Risk Management and Fraud Investigation: Prevention, Detection and Response session in Barcelona runs from Monday 21 June to Friday 25 June 2027 (week 25, Q2 2027). It is the only date in Barcelona in 2027, at a fee of 23,500 SAR. Registration is open for this date. It is held in person at Eixample district four-star.

How do I book this date?

Register online to request your place, or send us a question about this date first.

Reference for this date: 1055_4708. Quote it when you contact us.

Before you book, read our cancellation policy.

Let’s talk about your next step.

Questions about this date

When does Fraud Risk Management and Fraud Investigation: Prevention, Detection and Response in Barcelona start and finish?

It starts on Monday 21 June and finishes on Friday 25 June 2027: 1 Week.

How much does Fraud Risk Management and Fraud Investigation: Prevention, Detection and Response in Barcelona cost?

The fee for this date is 23,500 SAR per participant. Please read our cancellation policy before you book.

Is this date held in person or online?

It is held in person in Barcelona, at Eixample district four-star.

Where else does Fraud Risk Management and Fraud Investigation: Prevention, Detection and Response run?

It is also scheduled in 7 other cities: Amsterdam, Dammam, Dubai, Jeddah, London, Paris and Riyadh.

What does this programme cover?

Technical depth: Practitioner · Practical mode: Case study

The programme outline covers:

  • Introduction
  • Course Objectives
  • Target Audience
  • Course Outline
  • Day 1: The Fraud Landscape and Programme Baseline
  • Day 2: Fraud Risk Management Frameworks and Standards
  • Day 3: Assessing, Preventing and Detecting Fraud
  • Day 4: Conducting Fraud Investigations
  • Day 5: Case Work and the Investigation Protocol
  • Skills You Will Gain
  • Why Attend This Course
  • Conclusion
Read the full outline on the programme page ↗

Where else does this programme run?

Also scheduled in 7 other cities.

More ways to train