Course Overview

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Course Timings:
Registration will be at 07:30 on Day One. The course will commence at 08:00 and conclude at 15:30. There will be a refreshment break at approximately 10:00 and lunch will be served at approximately 12:30.

Course Overview
The goal of this course is to provide fraud/compliance officers and managers with skills that can be immediately used upon return to the organisation. You will learn to appreciate the extent to which organisations and their public officers are exposed to the ever-increasing regulatory environment, how to identify the fraud issues that have the most significance for you and how to introduce a compliance management programme to combat them within your organisation.

Day One
• Fraud In The Global Context
• Regulatory Response To Fraud

Day Two
• Ethics And Fraud Control
• Governance And Its Impact On Corporate Fraud

Day Three
• Fraud And Its Impact On Corporate Reputation
• Fraud Typologies
• Information And Security Threats

Day Four
• Whistleblower Programme’s And Fraud Prevention
• The Fraud Investigation

Case studies will be used to demonstrate the importance of anti-fraud programmes