ADVANCED FRAUD EXAMINERS COURSE
COURSE OVERVIEW
The corporate world is now challenged with increased level of fraud practices which has negative impact on the operational and financial performance. This course is intended to provide delegates with an in-depth knowledge of the consequences of fraud and how to combat it. It will provide a stepping-stone, which the delegate can use to better manage the problem at the workplace. It is very practical, participative and based on years of hands-on experience.
WHO SHOULD ATTEND?
A wide range of personnel in the organization who are in the following capacities: chief executives; managing directors; general managers; risk managers; financial directors; internal auditors; external auditors; government auditors; forensic specialists and investigators, heads of security; hr managers and training managers.
HOW PARTICIPANTS WILL BENEFIT
At the end of the course, participants will be able to:
• Identify fraud in the early stages;
• Recognize early warning signs on corrupt practices;
• React appropriately to suspend corrupt practices;
• Be proactive in preventing fraud;
• Recognize fronting practices.
TOPICS INCLUDE
• Introduction to fraud management;
• High risks areas procurement fraud for public sector;
• Fraud investigation;
• Procurement fraud risk assessment;
• Financial statements fraud management;
• Fraud investigation strategies;
• Cash fraud management;
• Fraud investigation report writing skills;
• Case studies