Developing A Successful Fraud Prevention And Investigation Strategy

Course details

Fraud has in the past been the focus of internal management, but it has now become the focus of regulators, including international regulators. Anybody who is responsible to ensure prevention, detection, and assessment of fraud and fraud sensitivity must know about how fraud takes place and how the same can be identified and prevented.

This course will allow the delegates to have a 360 degree view of the subject – beginning with learning from lessons from the past to recognising how Information Technology enables fraud. Explained in simple language with multiple case studies, this course will prove to be a major step in your fraud management activities.

Content

• Fraud in the global context
• Regulatory response to fraud
• Ethics and fraud control
• Governance and its impact on corporate fraud
• Fraud and its impact on corporate reputation
• Fraud typologies
• Information and security threats
• Whistleblower programmes and fraud prevention
• The fraud investigation

Who should attend

This course has been developed for professionals responsible for preventing fraud and protecting the interest of their organisations and working in the areas of nance, auditing, security, compliance, anti-fraud, anti-money laundering, risk, legal, accounting, contractsprocurement and purchasing. 

Benefits of attending

1. Understand how fraud takes place in an organisation and learn from the major financial frauds of recent times
2. Design a fraud detection framework and be able to integrate internal control and audit to detect fraud and assess fraud risks
3. Learn about the impact of Information Technology on fraud management
4. Become aware of major compliance requirements in finance industry