Fraud Management
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.
Description
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.
Course Objectives
By attending this ICL training course, delegates will be able to:
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To assist everybody to understand what constitutes fraud and corruption
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Identifying the weaknesses in the systems and controls
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What are the different types of fraud which we face today
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How to prevent fraud
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Identify the profiles of likely fraudsters
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Evaluate the fraud risks
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Develop a cybersecurity fraud prevention programme
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Target identity fraud
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Develop an anti-corruption strategy
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Understand Why traditional controls are unlikely to protect you against fraud
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Put yourself in the mind of the fraudster
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Update the code of conduct to provide additional protection
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Use data analytics techniques to detect fraud
How will this Training Course be Presented?
Live-Online
Who is this Training Course for?
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Newly appointed fraud specialists
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Managers needing a broader understanding of how to investigate all types of fraud
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Auditors who need to learn about the most modern approaches to fraud prevention and investigation
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Members of fraud teams who need to learn more about targeting internal fraud
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Managers needing a broader understanding of how to prevent and detect fraud
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Risk managers
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Internal auditors
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Managers
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Directors
The Course Content
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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