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 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.
How to evaluate fraud risk mitigation?
Why controls may not protect you?
Tendering and Bidding
Common Indicators
The Top 30 Fraud Indicators
How to spot the danger signals?
CIMA Fraud Risk Management Guidance
Introducing Effective Anti-fraud Policies
E & Y 13th Global Fraud Risk Survey Results
Fraud Risk Management Process
Computer Fraud Paper
Computer Fraud Prevention
Identity Fraud – The Fastest Growing Fraud Risk
Identity Fraud – Fraud Advisory Panel Paper
Crime Causes
Corruption Indicators
Use of Management Check-lists
The Need to be Able to Think like a Fraudster – To be able to prevent it
ECIIA Paper
Prevention and Investigation
ACL as a Fraud Investigation Tool
ACL Fraud ebook
The Need for thorough Planning
Determining the Objectives of the Investigation
Setting the Scene – choice of venue, etc.
Do you know your legal authority for conducting interviews?
When and how to inform top management?
When to inform regulators / the police / etc.?
Fraud Detection Basics Paper
Fraud Profiling – How to target the right systems?
The Need to Stay within the Law
Legal Implications
How to react when fraud is suspected?
How to decide who needs to be told?