The most powerful anti-fraud weapon are educated and aware employees. The Salt Fraud course educates employees as to the types of behaviour that constitutes fraud, and provides a comprehensive list of fraud indicators to foster internal monitoring.
DurationIt may surprise you to learn that fraud in Australia is higher than the international average, arising in more than half of organisations. This costs the economy billions of dollars and organisations an average of $3 million. In addition, fraud can cause a loss of reputation and eventual loss of business profitability.
The most powerful anti-fraud weapon are educated and aware employees. The Salt Fraud course educates employees as to the types of behaviour that constitutes fraud, and provides a comprehensive list of fraud indicators to foster internal monitoring.
Building a culture of awareness and responsibility can reduce the risk of fraud and increase detection rates, thereby reducing the monetary and other costs of fraud.
Who is this training for?
The Salt Fraud course is tailored such that it is relevant to a diverse range of employees. This is because any person within an organisation is capable of committing fraud. This course is hence a valuable and appropriate tool for staff at all levels within an organisation, ranging from front-line staff to management.
Course Outline:
Module 1: What is fraud?
Module 2: Fraud risks
Module 3: Common fraud schemes
Module 4: Fraud red flags
Module 5 :Risk management
GRC Solutions is much more than a learning development company.
We specialise in adaptive eLearning technologies, improving speed to competence, enhancing cognitive engagement and reducing mandatory training hours.
Our Salt® training platforms have been built specifically to support compliance teams with robust reporting and deep data analytics. Using our platform clients can quickly and easily build, deploy, manage and report on essential compliance training across their organisation.
We provide a comprehensive library of subscription content designed to service a range of sectors. We also build customised and bespoke eLearning, drawing on the deep experience of our team and the agility of our technology to deliver complex projects on time and on budget for our clients.
This 3-day masterclass, taking place physically in person on Procurement Fraud Management, has been designed to provide you with a practical and complete guide to detecting, preventing, mitigating & managing procuring fraud effectively.
The qualification is designed to give you actionable, practical knowledge so that you can implement key fraud management strategies in your firm.
In an increasingly regulated corporate world many organisations need assistance making necessary changes to their business practices. Internal controls are no longer a regime for finance staff but all management who are required to take ownership of and sign off on controls.
Participants would gain a high-level understanding of fraud investigation skills. The focus of the training would be “interviewing skills” in the context of an investigation, which requires a different approach and use of techniques which departs from the typical internal audit process.
Recent fraud case shows once again the vulnerability of the procurement process. Whistleblowing programmes will to some extend mitigate internal fraud but there is a need to strengthen the process by adopting effective fraud detection protocols.
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