Managing Fraud in a Digitized World

An Interactive 5-Day Training Course

Managing Fraud in a Digitized World

Connected, Dependent and Vulnerable

NASBA
Classroom Schedule
Date Venue Fees
15 - 19 Dec 2025 London $ 5,950
02 - 06 Mar 2026 Dubai $ 5,950
24 - 28 Aug 2026 Dubai $ 5,950
14 - 18 Dec 2026 London $ 5,950
Online Schedule
15 - 19 Dec 2025 Online $ 3,950
14 - 18 Dec 2026 Online $ 3,950

Introduction

Digital methods have reinvented the payment eco-system making it easier to move money around. But this convenience brings new opportunities to Fraudsters and in turn new challenges for fraud mitigation. In this Managing Fraud in a Digitized World training course, we will discuss how people, processes, and technologies must all play a part in the fight against fraud. Moving on to the way the digital world has now infested all our homes and personal possessions that we use on a daily basis. 

This training course highlights the challenges every business and individual faces in the growing Digital World. Looking at all areas that can be affected by technology it will highlight the risks now faced by the world and methods to protect us against them.

This GLOMACS training course will highlight:

  • Different kinds of fraud
  • Who commits Fraud and Why?
  • Smarty phones – What we see on our screens?
  • The Digital Underground and what it is
  • Hacking anything and everything, the new problems
  • What we can do?

Objectives

At the end of this Managing Fraud in a Digitized World training course, you will be able to:

  • Identify & Understand Fraud, who commits it and why
  • Analyse Smartphones and use it safely and effectively
  • Ensure your IT and computer systems are effectively monitored
  • Be aware of the digital underground
  • See how organised crime hack our systems
  • Learn protection techniques

Training Methodology

Participants in this training course will receive thorough training on the subjects covered by the training course outline with the instructor utilising a variety of proven adult learning teaching and facilitation techniques. The highly interactive and participative training methodology includes case studies, exercises and role-plays to simulate audit scenarios and situations that assurance professionals will encounter.

Organisational Impact

This training course will benefit organisations in all business sectors and will provide both public and private-owned businesses by:

  • Increasing appreciation of the growing risks within the technology
  • Increasing awareness, thereby enhancing safety in the business
  • Showing employees where to look and what to look for with regards to weaknesses in systems
  • Giving everyone a much greater appreciation of the increasing risk posed by technological fraud
  • Showing them how to combat all these challenges and keep business safe

Personal Impact

This training course will enable delegates to enhance their knowledge in the following disciplines:

  • Learning about and Evaluating the fraud risks
  • Understanding security on smartphones and privacy issues
  • Understand the digital underground
  • How your home and business is at risk?
  • What to do to secure your data?

Who should Attend?

This GLOMACS training course is suitable for a wide range of professionals but will greatly benefit:

  • Newly Appointed Fraud Specialists
  • Managers needing a broader understanding of how to investigate digital types of fraud
  • Anybody who is using technology for business
  • Members of fraud teams who need to learn more about targeting digital types of fraud
  • Managers needing a broader understanding of how organised crime will attack their business
Course Outline
Day 1

 Fraud - What it is and How it Develops

  • What is Fraud? 
  • Who Commits Fraud?
  • The Fraud Triangle
  • Fraud in the Digital World
  • What Can We Do?
Day 2

Technology - How it is so Accessible

  • Smartphones
  • Emails and the Cloud
  • Computers and Laptops
  • Internal Systems
  • Fraud and Dangers in the Home
Day 3

The Digital Underground

  • Organised-Crime
  • The Malware-Industrial Complex
  • TOR (The Onion Router)
  • Bitcoin- Legal or Just Money Laundering?
  • What is to be found there?
Day 4

Hacking, Not Just Computers

  • All things are Hackable
  • Hacking Biometrics
  • Everything Connected – Insecurely
  • Loss of Privacy
  • Hacking your Home and Business
Day 5

Security - What We Can Do

  • The Way Forward – Users
  • Passwords
  • Encryption
  • The Human Factor
  • Practicing Safe Cyber Use
  • Automating Defense
Certificates
  • On successful completion of this training course, GLOMACS Certificate will be awarded to the delegates. Continuing Professional Education credits (CPE): In accordance with the standards of the National Registry of CPE Sponsors, one CPE credit is granted per 50 minutes of attendance.
Providers

Endorsed Education Provider

KHDA
NASBA

Frequently Asked Question:

GLOMACS offers both online andperson training options. You can choose from interactive virtual sessions or attend one of our globally locatedperson training courses. The flexibility ensures that learning fits your schedule and preferences.
Yes, GLOMACS provides customized training solutions tailored to meet the specific needs of organizations. We work closely with companies to design bespoke training courses that address their unique challenges and objectives.
Our courses are structured to provide a balanced mix of theory and practical application. They typically include presentations, case studies, group discussions,on activities, and interactive Q&A sessions to maximize learning outcomes.
For detailed information about specific courses, including course content, schedules, and instructors, you can visit our website or contact our customer service team. They will be happy to provide all the information you need to make an informed decision.
You can register for a GLOMACS training course by visiting our website, selecting the course of your choice, and following the simple registration process. You can also contact our support team for assistance with the registration process.
Attending a GLOMACS training course offers numerous benefits, including enhanced professional skills, increased employability,recognized certification, networking opportunities with peers and experts, and the chance to apply practical knowledge directly to your workplace.
GLOMACS is a globally recognized leader in professional training and development, with a reputation for deliveringquality,driven training courses. We offer a broad spectrum of training courses taught by expert trainers, flexible delivery options (both online andperson), and accredited certifications that add real value to your career.

Yes, upon successful completion of any of our training courses, GLOMACS Certificate will be awarded to the delegates. This certificate is a valuable addition to your professional portfolio and is recognized across various industries.

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