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.
DurationThis 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
We are a passionate group of people who assist organizations achieve their aspirations by working with them to train their people for success. Our staff is equipped with years’ of experience designing and delivering training courses and tailor made programmes.
ICL’s public courses, in-house and customized training options make it easy to bring about real change, with real results. Institute of Corporate Learning (ICL) can help with all your training needs no matter where in Africa you are based.
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