Fraud Awareness and Prevention
- Total time
Fraud Awareness and Prevention
Starting dates and places
This product does not have fixed starting dates and/or places.
Description
This course will benefit directors, finance and procurement professionals, internal auditors, compliance officers, operational risk managers, ethics, HR and security officers and all those responsible for implementing anti-fraud programmes in their organisations.
• Fraud and corruption risk management framework
• Responsibilities and motives for fraud - definitions, who commits fraud and why
• Action against corruption - the Bribery Act 2010
• The most effective prevention controls discussed and analysed
• Methods that work best in practice
• Headline case studies
This course will benefit all those responsible for implementing anti-fraud programmes in their organisations.
No formal entry…
Frequently asked questions
There are no frequently asked questions yet. If you have any more questions or need help, contact our customer service.
This course will benefit directors, finance and procurement professionals, internal auditors, compliance officers, operational risk managers, ethics, HR and security officers and all those responsible for implementing anti-fraud programmes in their organisations.
• Fraud and corruption risk management framework
• Responsibilities and motives for fraud - definitions, who commits
fraud and why
• Action against corruption - the Bribery Act 2010
• The most effective prevention controls discussed and analysed
• Methods that work best in practice
• Headline case studies
This course will benefit all those responsible for implementing anti-fraud programmes in their organisations.
No formal entry requirements but this course will benefit directors, finance and procurement professionals, internal auditors, compliance officers, operational risk managers, ethics, HR and security officers and all those responsible for implementing anti-fraud programmes in their organisations.
You may also wish to join some of our other business and management related short courses.
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Do you have experience with this course? Submit your review and help other people make the right choice. As a thank you for your effort we will donate £1.- to Stichting Edukans.There are no frequently asked questions yet. If you have any more questions or need help, contact our customer service.