Fraud Prevention Training That Actually Sticks
Look, most fraud prevention programs feel like you're drowning in theory while criminals are already three steps ahead. We built something different.
Our approach grew from working with businesses across Australia who were tired of generic security talks. They needed practical skills, real scenarios, and the confidence to spot threats before they become disasters.
Starting in September 2025, we're running intensive cohorts that blend technical knowledge with street-smart awareness. No jargon overload. Just honest training that prepares you for what's actually happening out there.
What You'll Master
Six modules that connect like puzzle pieces. Each one builds on the last, giving you a complete picture of how fraud happens and how to shut it down.
Fraud Prevention Mastery
Detection Fundamentals
Start with pattern recognition and behavioral analysis. You'll learn to spot the red flags that most people miss.
- Transaction anomaly identification
- Behavioral deviation analysis
- Data pattern recognition
Digital Security
Understand how online fraud operates. From phishing to account takeovers, you'll know the playbook.
- Phishing scheme mechanics
- Identity verification methods
- Secure authentication practices
Investigation Protocols
When something looks wrong, you need a system. We'll show you how to document, analyze, and escalate properly.
- Evidence gathering techniques
- Case documentation standards
- Reporting frameworks
Financial Controls
Money trails tell stories. Learn to read them and build systems that make fraud harder to pull off.
- Payment verification systems
- Reconciliation procedures
- Internal control design
Risk Assessment
Not all vulnerabilities are equal. You'll develop frameworks to prioritize threats and allocate resources smartly.
- Vulnerability mapping
- Risk scoring methodologies
- Mitigation planning
Response Strategy
When fraud happens, chaos is your enemy. Build playbooks that keep teams coordinated and damage minimal.
- Incident response workflows
- Stakeholder communication
- Recovery procedures
Learn From People Who've Been There
Our instructors come from forensic accounting, law enforcement, and corporate security. They've investigated actual cases and know what separates textbook theory from real-world success.
Torben Ljungqvist
Financial ForensicsSpent fifteen years tracking financial crime across three continents. Torben breaks down complex fraud schemes into understandable patterns and teaches you to think like an investigator.
Siri Vestergaard
Digital SecurityFormer cybersecurity consultant who protected banking systems from sophisticated attacks. Siri makes technical security concepts accessible and shows how they apply to everyday business operations.
Nico Vermeulen
Risk ManagementBuilt fraud prevention programs for retail and finance sectors. Nico focuses on practical risk assessment and creating response plans that actually work when pressure hits.
Program Structure and Timeline
+The program runs for twelve weeks, with two live sessions per week plus independent work. You'll need about eight to ten hours weekly.
Weekly Format
Tuesday evenings feature instructor-led sessions covering new concepts and case studies. Thursday sessions are workshop-style where you apply what you learned to simulated scenarios.
Between sessions, you'll complete assignments that mirror real fraud investigations. These aren't busywork – they're designed to build muscle memory for the patterns and procedures you'll use in practice.
Cohort Schedule
- September 2025 intake opens June 15th
- February 2026 intake opens November 10th
- Limited to 25 participants per cohort
What Makes This Work
Small cohorts mean instructors know your name and can provide targeted feedback. You're not just watching videos – you're discussing live cases, debating approaches, and learning from others who bring different industry perspectives.
The mix of structured learning and hands-on practice creates confidence. By week twelve, you'll have investigated dozens of fraud scenarios and built a personal reference library of techniques that work.
Ready to Build Real Fraud Prevention Skills?
Our next cohort begins September 2025. Get in touch to discuss whether this program fits your goals and timeline.
Contact Us About Enrollment