Preventing Fraud
| Duration | Half Day |
| Level | Intermediate |
| Suitable for | As well as being targeted at compliance and risk mitigation professionals the course is also aimed at senior management with whom the ultimate responsibility for fraud prevention rests. |
| CPD hours | 3 hours |
| Cost |
|
| Dates |
Course Content
- What is fraud?
- Examining different types of fraud
- Causes of fraud
- Impact of fraud
- Identifying a fraudster
- Assessing an organisation’s vulnerability to fraud
- Fraud prevention and corporate governance
- Strengthening anti-fraud measures
- Case studies
Learning Outcomes
Having attended this course, delegates will:
- Be able to recognise activity and behaviours that may indicate fraud and in turn be equipped to build strategies within their risk management functions to manage this risk