Fraud Risk Management

by Enterprises University of Pretoria Claim Listing

The Fraud Risk Management short course provides you with a full awareness of fraud and corruption malpractice in support of developing fraud risk management strategies.

R12720

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Course Details

The Fraud Risk Management short course provides you with a full awareness of fraud and corruption malpractice in support of developing fraud risk management strategies.

As the extent of fraud and corruption is a major concern throughout the world, professionals at all levels of management in all organisations, industries as well as government departments must be vigilant.

Internationally, steps have been taken to combat fraud and corruption on a broad front. This includes the establishment of international protocols and the necessary legal frameworks. This course will enable you make the link between these protocols and frameworks to implement organisation-specific strategies. 

 

Learning Outcomes:

After successfully completing this course, you will be able to:

  • understand the extent of fraud, the elements of fraud, the legal aspects of it, the role of management in the prevention and detection of fraud and of the various financial fraud schemes that can be perpetrated
  • understand the basic legal concepts pertaining to fraud and law of evidence
  • help management develop a programme to discharge the onerous responsibilities that are required to prevent fraud and corruption, and
  • understand certain investigative techniques.
  • Hatfield Branch

    140 Lunnon Rd, Hatfield, Pretoria

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