5 Key Business Benefits

1. Understand the nature of fraud for your organisation and be capable of developing an organisational response to its risks
2. Appreciate the relationship between corporate ethics, governance and fraud, including the market expectation of that relationship
3. Know what drives your fraud exposure both at home and abroad and understand the financial consequences of non-compliance
4. Recognise the importance of developing a culture of compliance as a major tool in fighting fraud
5. Produce a corporate anti-fraud programme tailored to your own organisation and learn how to optimise your organisational structure for compliance

Who Should Attend?

This course has been developed for professionals responsible for preventing fraud and protecting the interest of their organisations and working in the areas of finance, auditing, security, compliance, anti-fraud, antimoney laundering, risk, legal, accounting, contracts, IT, procurement and purchasing.