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. 

Price : Enquire Now

Contact the Institutes

Fill this form

Advertisement

Institute of Corporate Learning Logo

img Duration

Please Enquire

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

Check out more Fraud courses in South Africa

Burem Training And Business Consultancy Private Limited Logo

Fraud (Management Fraud Financial Statement Fraud)

Fraud (Management Fraud Financial Statement Fraud) 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.

by Burem Training And Business Consultancy Private Limited [Claim Listing ]
The Hill Institute Logo

Procurement Fraud Prevention

The broad objectives of scrupulousness in procurement relate to the integrity and honesty in procurement transactions.

by The Hill Institute
Integrated Corporate Skills Solutions (Pty) Ltd Logo

Fraud Prevention & Forensic Investigation

Fraud Prevention & Forensic Investigation course is offered by Integrated Corporate Skills Solutions. Our Training and Development unit focuses on offering human resource skills training and development interventions in Strategic, Tactical, Operational, HR and Compliance areas.

by Integrated Corporate Skills Solutions (Pty) Ltd [Claim Listing ]
BMK Advanced Training Centre Logo

Mitigate Fraud Risk With Effective Internal Controls

Mitigate Fraud Risk with Effective Internal Controls course is offered by BMK Advanced Training Centre. Our programs are designed to enhance our clients competence and relevance in an ever changing environment.

by BMK Advanced Training Centre [Claim Listing ]
Africa Training Academy Logo

CFE Preparation Course

CFE Preparation course is offered by Africa Training Academy. The CFE status is branded as the globally preferred credential in the forensic arena, which can assist you in advancing your career into a position as an expert in the profession.

by Africa Training Academy [Claim Listing ]

© 2024 coursetakers.com All Rights Reserved. Terms and Conditions of use | Privacy Policy