Corporate crime is an unlikable fact in today's big business world. It has touched every country, every industry, and has no signs of stopping. Throughout the past 5 years, the number of reported cases of fraud and corruption has continued to grow radically. Compounding this are the challenges faced by the audit team and a general lack of the necessary skill sets to collect the right audit evidence so critical to criminal investigations.
While the regulatory measures and internal controls in reporting requirements help to lessen the potential for falsified activities to take place, history has shown that ingenious employees can and have manipulated even the best control systems for personal gain.
Virtually every entity suffers from fraud, though management might not know it. With fraud costing entities an estimated 5% of their annual revenues, organizations lacking proactive fraud prevention measures are the most at risk.
Occupational fraud is a significant threat to any organisation. Those organisations which employ fewer anti-fraud controls are more vulnerable to fraud
Forensic auditing provides an investigation methodology and accounting analysis that is suitable to the court which will form the basis for discussion, debate and ultimately dispute resolution. This course concentrates on practical advice for internal auditors in the fight against fraud, with focus sessions on deterrence, data mining and interviewing in a stressed environment. It provides an incisive analysis of how fraud occurs within an organisation and explains the latest techniques for fighting it.
Why you should attend
- Conduct anti-fraud and anti-bribery audits
- Detection of white collar crimes within an organization
- Skills for Forensic Investigations
- Successful prosecution of economic crimes, in particular fraud
- The integration of accounting, auditing and investigative skills.
- Gain the expertise to conduct investigations and ensure recovery
- Learn how to make your organization resistant to all forms of unethical businesses
- Secure, Analyze and Present the Evidence
- Find elusive misconducts that others miss
About GBA -Professional London Training Center
GBA Corporate is one of the most upcoming UK training company with wide range of courses on offer in more than 15 Countries worldwide. Our Vision is to transform the training background, impacting corporate, and government sector to the individuals though result-centric programs.
Our mission is to boost the performance through our wide range of innovative programs that will enhance the skills of the employee and will build new perspectives though our diverse environment.
Our Slogan is our Vision and our mission. It starts with getting to know what your training needs are, understanding in depth and connecting with best approach to deliver results thereby making connections.
We help our clients Build, Deliver and Implement Learning experiences to drive higher levels of engagement.
GBA understand your challenge and building a solution that's right for you.
We deliver engaging learning experiences anytime, whether it is local or global facilitation your need is.
We believe brilliant development relies on providing brilliant experiences. We will help you take your business, and people, to next level. We will walk with your training need strength by strength.
We become your training partner; your coach and guide as you walk through the journey of your career and will help you realize your full potential.
GBA Corporate is a family of highly expereinced, well versed and reputed trainers in their industry. They have ages of expereince in various streams and nurtured knowledge from their years of experience training the many delegates from Senior Executives, CEO’s, Directors to Junior Executives with in the Public and Private Sectors. They will deliver their knowledge, their experience which will directly impact the delegates and will enable them to work and contribute towards personal growth as well towards the organisation growth.
Our team is from diverse culture and holds the leadership skills with have sound knowledge of business and highly educated that will accompany you through the whole journey that you will never feel alone. They will understand your training requirement thoroughly and will guide you with the best possible ways.
Why GBA Corporate
GBA Corporate - Because we have something different to offer. We named our company as it signifies what we offer, how our client responds to our work, and how we feel about delivering it. Our work meets the brief, takes the weight off clients shoulders ,ease the tension and leaves them delighted with the results.
With years of experience in IT, Healthcare, HR, Accounts and Finance and various other stream our management and training experience have catered large corporates, private and public sectors also delegates from the Parliament and Ministries majorly in Government bodies. Our training programmes are dynamic and effective giving you the knowledge you need backed with many case studies and practical examples.
Professional Recognition & Registrations
GBA Corporate is highly reputed and recognised company that you can rely on. You will be in the hands of a professionals who will understand your requirements in details. Our experience and our highly qualified trainers worked really hard to give the reputation and maintain the reputation of GBA. Our Course and officially accredited by professional body and UKRLP to give you more satisfaction and relaxed bent of mind.
Continuous Professional Development (CPD)
CPD is a Professional Development Body which give accreditation to the training provider after going through the rigorous process. Organisation generally want CPD accredited training. This make them sure that whatever they are retaining is good in quality and is updated and knowledgeable. It ensures our standards as a company are kept high and consistent.
GBA Corporate is a Registered Learning Providers under UKRLP and gives you more satisfaction and guarantee that whatever you are learning is highly recognized and up to the quality of education
Fraud and Laundering Related Questions
I am currently working as senior fraud officer and have over 9 years of experience in card fraud ...
Unanswered //May 21, 2018 Fraud and Laundering
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