Fraud Prevention

One of the major by-products revealed during the financial crisis is fraud and recent cases of Satyam and Bernard Madoff are only  some of the examples showing the scale of the problem.

Fraud presents big challenge for banks and financial institutions requiring them to radically modify behavior and increase vigilance in many activities.

This timely course is essential for all financial institutions and especially risk, audit and compliance officers who are on the frontline of fraud mitigation. Delegates will have a chance to explore the latest fraud prevention techniques and analyse the implementation of efficient operational systems and policies.

What Will You Learn:

On completion of this course you will: 

• Understand different types of fraud and gain tools to identify them
• Learn about the techniques used in the high tech crime
• Explore cheque fraud
• Know the fundamentals of setting up internal control systems
• Examine the role and function of CAATS – Computer-Assisted Auditing Techniques
• Explore the role of a compliance officer in fraud prevention