Countering Fraud course is offered by Growth in Motion covering topics such as understanding fraud, Fraud Statistics and Research, Fraud in South Africa, Global economics and fraud survey and much more.
DurationThe following aspects are covered in this course:
What is fraud?
Fraud Statistics and Research.
Global economic and fraud survey.
Fraud in South Africa.
Types of economic crime.
Types and significance of fraud.
Industry Case Studies.
Circumstances that could potentially open up possibilities to fraud.
Red flags.
Fraud awareness – How to protect yourself.
Growth in Motion cc (established in 2003) is a unique, high value team, which brings international exposure and experience in people change enablement, facilitation, learning, compliance, design and development, consulting and coaching, to create value for businesses through customer focused interventions and solutions in both corporate and business sectors.
Our Service Offering:
We offer a fully integrated solution tailor made to suit your specific business requirements. To make the best out of your time, we have split our website into 3 main components/ offerings customised to meet your needs at each stage of your business development process.
Fraud (Analysis Of Bank Records) course is offered by Burem Training and Business Consultancy Private Limited. Burem Training and Consulting is a world-class training and consulting institution, helping private businesses and major organizations turn potential into high performance.
Procurement Fraud Detection and Prevention course is offered by Ratomac Trading Consultants. Our programmes can be tailored to meet your specific requirements. Our courses have a strong focus on skills transfer to make sure that you're getting the most out of the training we provide always.
The Fraud Risk Management short course provides you with a full awareness of fraud and corruption malpractice in support of developing fraud risk management strategies.
Fraud Detection and Deterrence course is offered by RITA (Risk And Investigation Training Academy). With more than 20 years experience in the legal, forensic and audit field we are more than equipped to provide any attendee with enough examples and guidance.
This comprehensive seminar will help you to develop a world class fraud prevention programme, target key fraud risks by using proven fraud detection techniques and implement effective procedures to investigate fraud and malpractice.
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