Fraud Management

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