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Fraud Prevention Management

pencil CPE: -

calendar 27 October

clock 8.30am until 1.00pm

location Online Course (Live Session)

View Course Brochure

Occupational fraud is the highest committed, recorded, and most prevalent fraud type in the world. But preventing fraud poses a two-fold challenge to managers: seeing fraud as a business loss and not managing fraud prevention closely enough, and, creating indifferent or confusing compliance policies.

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: the ‘need to haves’ and the ‘must do’

  • Apply effective fraud investigations’ case management and effective delegation

  • How to healthily combine peoples’ skills with systems

  • To design and manage effective fraud prevention policy

Topic Areas

  1. Dismantling the barriers to fraud prevention management

  2. Beyond ‘red flags’: a brief but crucial session on the psychology and motivations of fraud

  3. Fraud investigations’ case management (delegation skills and resourcing)

  4. Analytics: their place in fraud prevention

  5. Internal controls and creating a positive counter-fraud culture

  6. ‘Designing out fraud’: 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

  • Trainer: ACAMS

Tags: Fraud