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This course covers how to prevent fraud from happening, how to detect fraud, the tools to investigate fraud, and how to gather a case for prosecution.
This comprehensive seminar will help you to develop a world class fraud prevention programme, target key fraud risks by using proven fraud detection techniques and implement effective procedures to investigate fraud and malpractice.
It will help you significantly enhance the effectiveness of the fight against this largely invisible enemy.
By attending this ICL training course, delegates will be able to:
To assist everybody to understand what constitutes fraud and corruption
Identifying the weaknesses in the systems and controls
What are the different types of fraud which we face today
How to prevent fraud
Identify the profiles of likely fraudsters
Evaluate the fraud risks
Develop a cybersecurity fraud prevention programme
Target identity fraud
Develop an anti-corruption strategy
Understand Why traditional controls are unlikely to protect you against fraud
Put yourself in the mind of the fraudster
Update the code of conduct to provide additional protection
Use data analytics techniques to detect fraud
Live-Online
Newly appointed fraud specialists
Managers needing a broader understanding of how to investigate all types of fraud
Auditors who need to learn about the most modern approaches to fraud prevention and investigation
Members of fraud teams who need to learn more about targeting internal fraud
Managers needing a broader understanding of how to prevent and detect fraud
Risk managers
Internal auditors
Managers
Directors
Module 1: Fraud and the law |
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Module 2: Types of fraud |
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Module 3: Risk analysis |
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Module 4: Investigating fraud |
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Module 5: Corporate governance |
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Module 6: Preventing fraud |
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