BEST PRACTICES IN MANAGING THE INTERNAL FRAUD RISK
Description
Fraud has become highly sophisticated that corporate capacity to contain it is increasingly becoming unavailable.
There are latent fraud risks in your organization that ought to be unearthed; risks that would keep the “shareholders†up at night if they ever found out. And, as has become all too evident in recent years, a single fraud can wipe out years of profit, drive away clients/ investors, ruin a brand, or bankrupt even the largest organisation.
Course Objectives:
- To create a broad understanding of financial transactions and fraud schemes
- To develop skills for effective fraud examination
- To empower participants with key fraud detection, prevention and deterrence techniques
- To empower participants with effective fraud investigation skills to prove or disapprove allegations of fraud as well as provide litigation support
- To educate participants on the laws relating to fraud and how to recover stolen assets
- To be able to proactively create a controlled working environment and an ethical culture
Target group:
Certified Fraud Examiners and other anti-fraud specialists, Internal and independent auditors, Forensic accountants, lawyers and law enforcement personnel, Audit committee members, Accountants, Detectives & investigators from Ombudsman, Police and Auditor General’s Office, Business professionals who review and evaluate financial statements
Scope: Global Mode of training: Virtual Time: From 9:00am to 12:00pm
Dates:
Aug 03-14, 2020
September 14-25, 2020
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Course Description:
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Introduction
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