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.
DurationOne 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:
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It’s estimated that the cost of fraud to UK businesses could be as high as £190 billion each year, with over 70 per cent of fraud occurring in the private sector and over 20 per cent in the public sector.
Conducting an internal investigation can be a difficult task. An investigation into employee wrongdoing can be costly, disruptive and time-consuming. Moreover, it can lead to a variety of legal problems and other unexpected complications.
The course focuses on the global problems of economic crime, money laundering and transnational fraud. It has been designed to help delegates become more effective in preventing Fraud and Corruption in their organisation and country.
This NHS Counter Fraud Course learning outcomes include; Understand the prevention, detection and investigation of fraud within the NHS (National Health Service) and how it should be reported.
Employees are at the core of every organisation and are instrumental in keeping you secure. Whilst your team are without doubt one of your most valued assets, they can also be high risk when it comes to fraud and cyber security.
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