Fraud Prevention and Management

Course description and benefits

This course emphasizes fraud awareness and the lat­est trends relating to fraud detection, investigation, control and risk management strategies. It provides participants with a comprehensive knowledge base with which to prevent and combat fraud through an enhanced understanding of the different techniques that are available, as well as guidance on fraud investigation and prevention strategies.

Who will benefit

• Business people
• Senior accountants
• Employees in anti-fraud agencies
• Law enforcement officers including specialist detectives
• NGOs
• Government employees (law enforcement, anti-fraud activities)

Course outline

• Understanding fraud control
• Learning fraud management techniques
• Evaluation of current fraud policy
• Fraud investigation
• Fraud prevention strategies

Course outcomes

On completion of this course, participants will:

• Understand fraud control and prevention.
• Know how to develop a strategic plan to avoid fraud.
• Understand how to investigate and combat fraud.

Course format

There will be a combination of classroom time and learning workshops. Classroom sessions are intensive and participative and will include a variety of approaches such as lectures, group discussions, practical exercises and guest lectures.

Presenters

The course presenters will include top-level industry experts and practitioners.

Course materials

In addition to comprehensive course notes, par­ticipants will be provided with course bags, core textbooks and a notebook.

Tea break and lunch will also be provided.