Managing Your Fraud Risk: 'Robust Strategies, Operational Efficiencies'
8.30am until 1.00pm
Online Course (Live Session)
Preventing fraud poses a two-fold challenge to managers: writing off fraud as ‘business losses’ thereby not managing internal fraud prevention closely enough, and, creating indifferent or confusing company compliance policies which do not afford protection against external fraud threats and their sources.
This new course will go beyond standard deliveries of fraud prevention. Using an engaging and productive training method, we work with you thorough presentations, skills, interactive group activities, multi-directional discussions and case studies.
Participants will learn:
Advanced corporate fraud awareness and key distinctions
To overcome management challenges of broaching fraud in company culture
Compliance: a review of applicable legislation
Effective fraud investigations’ case management
How to healthily combine peoples’ skills with systems
To design and manage effective fraud prevention controls
Dismantling the barriers to fraud prevention management
Beyond ‘red flags’: a brief but crucial session on the psychology and motivations of fraud
‘Designing out corruption’. Codes of Conduct and anti-bribery measures
Investigations’ case management (delegation skills and resourcing)
Analytics: their place in fraud prevention
Internal controls and creating a positive counter-fraud culture
Fraud prevention policy: planning, implementation and review
Trainer: Ian Ross (Director, Compliance & Training, Detecta E.U.S.)
Accredited Counter Fraud Specialist
‘Listed expert' Cour pénale internationale (The International Court of Justice (The Hague)
International Advisory Group Member, United States Institute of Peace ("USIP”)
Fellow: Chartered Management Institute