- Did you know that it is expected that fraud costs the world economy more further than 3 trillion dollars in 2018?
- Would you know if fraud was happening in your organization now?
- Do you know what the main fraud risks are in your business?
- Does your organization have a fraud arrest strategy?
- Do you have a formal program to tackle the risk postured by fraud?
- Do you use any automated fraud discovery techniques?
- If fraud is suspected do you have a sharply defined approach for managing the examination?
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If you have answered “no” to any of the above questions you are not single.
Recent surveys have revealed that many companies do not have a formalized way of fraud Fraud Preventing, Investigation, or Revelation.
This training course on Fraud Preventing, Investigation, and Revelation will assist you to:
- Assess the likely frequency of value of fraud in your organization
- Acquire a world-class fraud prevention program
- Assess fraud scenarios using real fraud cases
- Target key areas of fraud with proven exposure techniques
- Significantly decrease the opportunities for corruption
Course Objectives of Fraud Preventing, Investigation, and Revelation
After completing this training course, you will be ready to:
- Evaluate and challenge management’s fraud risks
- Know how a fraudster thinks
- Join successful techniques to treat and prevent fraud
- Develop an effective fraud prevention manner
- Adopt data mining as a fraud prevention and detection tool
- Join an effective fraud investigation manner
- Apply audit experiences to fraud investigation
- The locality is when someone is not telling you the truth
Course Methodology of Fraud Preventing, Investigation, and Revelation
- This is a basic/moderate-level course and delegates are not expected to have any previous knowledge in fraud prevention or detection to attend
- There are no minimum instructional requirements
- No training is required
- Transfer method – Group-live (with exercises and role-plays to simulate audit scenarios and situations that assurance professionals will encounter)
Organizational Impact of Fraud Preventing, Investigation, and Revelation
This Fraud Prevention, Detection, and Investigation training course will help organizations in all business sectors and will give both public and private-owned businesses much greater recognition of the ever-increasing risk posed by fraud, and how to deal with these threats.
This training course will enable organizational knowledge to be enhanced in the following fields:
- The breadth and impact of fraud risks, mainly on business reputation
- The variety of fraud indicators
- Managing a cost-effective balance between prevention and detection
- The legal implications
- The necessary vigilance
- Growing an anti-fraud policy
Personal Impact of Fraud Preventing, Investigation, and Revelation
This training course will allow delegates to enhance their knowledge in the following methods:
- Assessing the fraud risks
- Employing interrogation techniques to detect fraud
- Promoting an effective fraud mitigation program
- Finishing a successful fraud investigation
- Delivering fraud knowledge assemblies to management
