The course focuses on the global problems of economic crime, money laundering and transnational fraud. It has been designed to help delegates become more effective in preventing Fraud and Corruption in their organisation and country.
DurationThe course focuses on the global problems of economic crime, money laundering and transnational fraud. It has been designed to help delegates become more effective in preventing Fraud and Corruption in their organisation and country. It is aimed at those advising on policies and measures for combating Fraud and Corruption.
It is also designed for the following Agencies who are responsible for investigating Fraud and Corruption:
Training Outcomes:
By the end of the course, participants will be able to:
Foreign Corporate Training Limited (FCTL) is a registered company in England and Wales and one of the leading International Management Training Providers in UK, USA, Canada, Spain, Dubai and Singapore.
We have reputation for providing practical training courses relevant to the needs of our clients. We train and support delegates at all levels of Management to develop their skills and progress their careers because we recognise that staff are the foundation of organisation’s success and to invest in their development is to invest in the organisation’s future.
Your staff must have the necessary skills, tools and techniques to effectively carry out their roles in this tough economic time. Our courses are designed to involve participants directly throughout the training process in a highly interactive manner. The courses are very much geared towards practical skills acquisition whereby each delegate puts the learning in the classroom into practice.
All our courses are delivered by a team of highly qualified, experienced and specialist trainers.They share cutting edge experience in the field in which they train. The various professional backgrounds of our Trainers will expose the participants on any of courses to the latest thinking and the most innovative practices in business.
It’s estimated that the cost of fraud to UK businesses could be as high as £190 billion each year, with over 70 per cent of fraud occurring in the private sector and over 20 per cent in the public sector.
This Zoe training course will empower you with detailed information and knowledge of Counter Fraud, Internal Control and Fraud Prevention.
Fraud Prevention is high on the regulatory agenda. Documented, appropriate systems and controls to manage the fraud risks are vital to meet the regulatory requirements.
Prevention & Detection of Corporate Fraud is designed for senior secretaries, executive secretaries, personal assistants and top-level management secretaries aiming to improve their performance and maximise opportunities for promotion to executive positions.
This NHS Counter Fraud Course learning outcomes include; Understand the prevention, detection and investigation of fraud within the NHS (National Health Service) and how it should be reported.
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