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.
Conducting an internal investigation can be a difficult task. An investigation into employee wrongdoing can be costly, disruptive and time-consuming. Moreover, it can lead to a variety of legal problems and other unexpected complications.
The CIPFA Certificate in Fraud Risk Management (CFRM) gives you the knowledge to understand the principles of corporate governance and risk management as they relate to fraud risk, control and prevention.
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 5-day course in two parts provides you with practical skills, enabling you to help your organisation recognise, remove, and resolve fraud by firstly recognising fraud and financial damage, by firstly recognising how and when it is happening and how to resolve it efficiently.
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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