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.
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:
The University of Pretoria established two campus entities in 2000 following a strategic decision to develop a formal structure to organise its interaction with the private sector and government.
These two entities – Business Enterprises at University of Pretoria (Pty) Ltd and Continuing Education at University of Pretoria Trust – ensured that the University’s external research and continuing education activities could be managed from a business foundation to generate additional income for the University and its personnel.
Enterprises at University of Pretoria Trust was formally founded in 2008, and became operational as the official corporate holding entity for the Group.
In January 2016, the three companies were consolidated into one company – Enterprises University of Pretoria (Pty) Ltd – with the University of Pretoria as the sole beneficiary.
An overview of the annual activities of all the entities in the company reflects the magnitude of investment through many hours of dedicated effort and venture funding in a complex platform of diverse outputs.
By utilizing embedded knowledge, combined with an ethical business approach, an environment of credible growth is ensured, supported by the excellence for which its contributors are known.
Community involvement – through corporate social investment and enterprise development activities – affirms the company’s commitment to its values and mission. Enterprises University of Pretoria works closely with initiatives that support social upliftment and entrepreneurial ventures.
We empower others through our corporate social investment and enterprise development activities.
Fraud & Corruption in Public Sector course is offered by CDTFA. The institute strives to deliver exceptional and high impact learning experience with outstanding competences, expertise and skills to compete in the global economic.
Fraud (Analysis Of Bank Records) 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 turn potential into high performance.
Procurement Fraud Identification, Investigation and Prevention course is offered by Pan African Training. Pan African Training offers a wide range of in-house training to organizations, prior to conducting the in-house training, we will analyze the needs of your organization.
Countering Fraud course is offered by Growth in Motion covering topics such as understanding fraud, Fraud Statistics and Research, Fraud in South Africa, Global economics and fraud survey and much more.
Fraud Prevention course is offered by Mrwebi Auditors & Accountants. Our training programs are designed to ensure that directors, management, officials, political office bearers and staff members alike are strategically equipped with the knowledge they require in their field of practice.
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