Fraud Management

by Institute of Corporate Learning

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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Course Details

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. 

It will help you significantly enhance the effectiveness of the fight against this largely invisible enemy. 

 

Course Objectives

By attending this ICL training course, delegates will be able to: 

  • To assist everybody to understand what constitutes fraud and corruption 

  • Identifying the weaknesses in the systems and controls 

  • What are the different types of fraud which we face today 

  • How to prevent fraud 

  • Identify the profiles of likely fraudsters 

  • Evaluate the fraud risks 

  • Develop a cybersecurity fraud prevention programme 

  • Target identity fraud 

  • Develop an anti-corruption strategy 

  • Understand Why traditional controls are unlikely to protect you against fraud 

  • Put yourself in the mind of the fraudster 

  • Update the code of conduct to provide additional protection 

  • Use data analytics techniques to detect fraud 

 

  • Randburg Branch

    292 Surrey Avenue 2191, Randburg, Johannesburg

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