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Excellence In Corporate Fraud Management

0 person is attending    0 Views    Accounting/Auditing    ₦105000   

OBJECTIVES

Fraud continues to impact on organizations large and small and occur at different levels within an organization. This course provides a comprehensive guide to an organization on how to deter, detect and investigate both internal and external fraud.

 

CONTENT

The nature of fraud

-The size of fraud

-Legal aspect of fraud

-The role of internal audit

 

Fraud awareness

-Examples of fraud

-The cycle of fraud

-Corporate Fraud

 

Fraud prevention

-Creating an anti-fraud culture

-Whistle blowing

-Risk assessment

 

Deterrence and detection techniques

-Criminal psychology and the perception of detection

-Physical way to improve fraud deterrence

-Fraud health checks

 

The investigation

-Allocation of a code name

-Keep it quiet

-The evidence trail Primary VS secondary evidence

-Search orders

-Use of computer evidence

- Questioning method

-Knowing when to terminate

-Record keeping

-Timelines

 

The perspective

-Types and scale of fraud

-The ‘honey’ culture

-Fraud environments

 

Fraud detection

-Indication of fraud

-Method of detection Investigation

 

For Whom: Internal Auditors, all those responsible for compliance operations and risk management.

 

Training Methodology

The training methodology combines lectures, discussions, group exercises and illustrations. Participants will gain both theoretical and practical knowledge of the topics. The emphasis is on the practical application of the topics and as a result participants will go back to the workplace with both the ability and the confidence to apply the techniques learned to their duties.



What you'll learn This course provides a comprehensive guide to an organization on how to deter, detect and investigate both internal and external fraud.
Seats Remaining 15
Venue Alpha Partners Professional Training Conference Centre. 200, Muritala Mohammed Way (3rd Floor) Opposite Adekunle BRT Bus-stop, Yaba - Lagos.
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Starts On 22 Aug 2017
Ends On 25 Aug 2017
Registration Closes 21 Aug 2017



Trainer

Alpha Partners
Member since: 1 year ago
Alpha Partners is a staff training and development company headquartered in Lagos, Nigeria.

Pay ₦105000 for this Training

Training Cost ₦105000
VAT (0%) ₦0
Total Cost ₦105000
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