Pideya Learning Academy

Revenue Protection and Fraud Management Strategies

Upcoming Schedules

  • Live Online Training
  • Classroom Training

Date Venue Duration Fee (USD)
24 Feb - 05 Mar 2025 Live Online 10 Day 5250
31 Mar - 09 Apr 2025 Live Online 10 Day 5250
26 May - 04 Jun 2025 Live Online 10 Day 5250
23 Jun - 02 Jul 2025 Live Online 10 Day 5250
11 Aug - 20 Aug 2025 Live Online 10 Day 5250
01 Sep - 10 Sep 2025 Live Online 10 Day 5250
27 Oct - 05 Nov 2025 Live Online 10 Day 5250
24 Nov - 03 Dec 2025 Live Online 10 Day 5250

Course Overview

As utilities and telecommunications industries evolve under the pressures of digital transformation, aging infrastructure, and customer expectations, revenue protection and fraud management have emerged as critical operational imperatives. This specialized course, “Revenue Protection and Fraud Management Strategies,” offered by Pideya Learning Academy, presents a unified training program that blends best practices from Water Loss and Revenue Protection Management with advanced strategies in Revenue Assurance and Fraud Management in Telecommunications.
The course is uniquely designed to empower professionals with the knowledge and skills to detect, analyze, and minimize revenue leakage and fraud across sectors. In the water utility sector, non-revenue water (NRW) accounts for an average global loss of 30% of total water production, with some developing regions experiencing losses above 50% (World Bank, 2023). These losses result from physical leaks, illegal connections, and metering inaccuracies. Similarly, the telecom industry suffers significant losses due to fraud, estimated at $38.95 billion annually, accounting for over 2.22% of global telecom revenues (Communications Fraud Control Association, 2023). These figures illustrate the urgent need for integrated, cross-sector strategies that safeguard revenues and ensure financial resilience.
Participants will be introduced to the key concepts of non-revenue water, data accuracy, customer management, and regulatory compliance on the utility side, while also learning the end-to-end revenue assurance lifecycle, billing integrity, risk assessment, and fraud detection in telecom operations.
Blending theoretical depth with strategic frameworks, the course includes:
Thorough understanding of revenue leakage causes in water and telecom sectors
Deployment of data-driven strategies for usage monitoring and fraud detection
Overview of billing systems, metering infrastructure, and mediation tools
Insights into end-to-end reconciliation, fraud auditing, and regulatory frameworks
Techniques for identifying and preventing high-risk fraud types, including interconnect, roaming, and non-airtime fraud
Implementation of Geographic Information Systems (GIS) and Advanced Metering Infrastructure (AMI) for water loss control
Application of cost-effective provisioning and churn management strategies in telecom operations
This cross-sector training is tailored to meet the demands of professionals responsible for financial controls, risk management, customer relations, and regulatory compliance. With a combined lens on infrastructure integrity and digital forensics, this course sets the foundation for participants to become future-focused revenue guardians in their industries.

Course Objectives

By the end of this course, participants will be able to:
Comprehend the nature and impact of revenue losses across water and telecom sectors
Analyze key contributing factors to physical and apparent losses in utilities
Apply data analytics and technological tools to monitor, detect, and mitigate revenue loss
Develop and implement strategies for end-to-end revenue assurance
Understand and deploy anti-fraud frameworks to detect telecom fraud schemes
Strengthen compliance with regulatory standards and improve customer engagement
Create audit reports and leverage KPIs to track and improve performance

Personal Benefits

Participants completing this course will benefit from:
Deepened technical understanding of revenue protection mechanisms
Enhanced ability to interpret and apply risk indicators and RA metrics
Improved critical thinking and problem-solving in fraud management
Exposure to telecom billing systems, GIS tools, and metering diagnostics
Greater confidence in analyzing reports, identifying risks, and implementing mitigation strategies
Career growth opportunities through cross-sector knowledge and expertise
Valuable insights into global trends, technologies, and compliance standards

Organisational Benefits

Organizations participating in this training will gain:
A highly skilled team capable of reducing revenue losses and leakages
Implementation of modern RA and fraud prevention frameworks
Improved audit and compliance performance in utility and telecom operations
Enhanced decision-making driven by accurate data and risk analytics
Reduction in customer disputes and billing errors through refined practices
Strengthened infrastructure resilience and financial accountability
Upgraded ability to navigate regulatory and operational complexities

Who Should Attend

This course is ideal for professionals in both water utilities and telecommunications sectors, including:
Revenue Assurance Managers and Specialists
Fraud Analysts and Compliance Officers
Internal Auditors and Risk Managers
Billing and Metering Analysts
Water Utility Commercial Department Personnel
Project and Product Managers
Financial Controllers and Application Support Professionals
Government and Regulatory Affairs Officers
Professionals seeking to transition into RA and fraud prevention roles

Course Outline

Module 1: Foundations of Revenue Protection Across Sectors
Introduction to revenue protection in utilities and telecommunications Significance of revenue assurance for financial sustainability Overview of Non-Revenue Water (NRW) and telecom fraud losses Key industry metrics and benchmarks Defining physical vs. apparent losses and revenue leakages
Module 2: Non-Revenue Water (NRW) and Utility Sector Challenges
Physical losses, apparent losses, and unbilled authorized consumption NRW classification and global statistics Impact of water loss on utility performance Key regulatory concerns for water utilities
Module 3: Revenue Leakage in Telecom and Utilities
Common causes of revenue leakage across sectors Product design flaws and system inefficiencies Metering errors and billing inaccuracies Case studies on leakage and fraud incidents
Module 4: Data Collection and Management for Revenue Integrity
Data quality principles in revenue assurance Tools and techniques for collecting and validating data Role of Business Support Systems (BSS) in telecom RA Customer and usage data handling in utilities
Module 5: Billing Systems and Invoice Accuracy
Telecom billing models: Convergent, IP, mobile billing Service order lifecycle and invoice generation Addressing inaccuracies in utility billing Rate and invoice verification techniques
Module 6: Advanced Metering and Monitoring Systems
Advanced Metering Infrastructure (AMI) for utilities Pressure management in water systems Geographic Information Systems (GIS) in water distribution IoT-based monitoring tools in telecoms
Module 7: Pricing, Rating, and Revenue Models
Best practices in service pricing and rating strategies Tariffing and segmentation in telecom Consumption-based billing in water utilities Minimizing risk through optimized pricing models
Module 8: Fraud Management Frameworks
Evolution of telecom fraud and modern risk vectors Fraud typologies: roaming, interconnect, premium rate, etc. Illegal connections and theft in water networks Anti-fraud methodologies and international standards
Module 9: Revenue Assurance Strategies and Processes
End-to-end RA process architecture Metrics and KPIs for monitoring revenue integrity User acceptance testing and system interfaces Reconciliation, event tracking, and exception handling
Module 10: Risk Assessment and Internal Controls
Risk classification in RA and fraud management Airtime and non-airtime fraud risks Operational risk in utility systems Risk valuation and mitigation planning
Module 11: Auditing and Compliance Oversight
Role of audit teams in RA frameworks Internal control systems for utilities and telecoms Regulatory frameworks and industry standards Case studies in audit success and failure
Module 12: Customer Engagement and Complaint Resolution
Managing customer billing complaints in water utilities Enhancing transparency in customer communications CRM systems for fraud alerts and data integrity Building trust through conservation campaigns and awareness
Module 13: Digital Transformation and Revenue Innovation
Role of cloud, VPN, and messaging platforms Digital fraud prevention tools and platforms Innovations in metering, mediation, and billing Technology trends reshaping RA and fraud management
Module 14: Strategic Revenue Recovery and Future Outlook
Recovering historical losses and leakages Aligning RA with corporate financial strategy Preparing for next-gen threats (e.g., cyber-enabled fraud) Building organizational resilience and future-readiness

Have Any Question?

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