Apply successful techniques to help prevent, detect and investigate fraud
DurationCourse Overview
How would you know if fraud was occurring in your organisation?
Does your organisation have a fraud prevention strategy?
Do you have a formal programme to tackle the risk posed by fraud?
Do you have the use of any automated fraud detection techniques?
If fraud is suspected do you have a clearly defined approach for managing the investigation?
This course will help you significantly enhance your approach in all these key areas
After completing this course you will be able to
Evaluate and challenge management’s fraud risks
Think like a fraudster – the only way to spot frauds
Apply successful techniques to help prevent fraud
Promote an effective fraud prevention process
Adopt data mining as a fraud prevention and detection tool
Apply an effective fraud investigation process
Apply audit skills to fraud investigation
Spot when someone is not telling you the truth
Innoverto is a specialised training centre providing executive training programs for both individuals and corporations with options of open enrollment courses and in-house customised courses. All the trainers and coaching faculty at Innoverto are experts and qualified with tremendous years of experience in their respective fields.
All trainers at Innoverto are selected with quality and experience in mind. As such, the trainers delivering Innoverto courses and training programmes are both talented facilitators and experts in their fields of instruction. There are no beginners. Courses are available at both a general and advanced level on topics such as:
Areas Covered:
- Administration
- Contracts & Tenders
- Artificial Intelligence
- Data Analytics
- Innovation & Strategy
- Finance & Investment
- Leadership Skills
- Negotiation
- Management Development
- Procurement
- Operational Excellence
- Public Speaking & Communication
- Team-Building
- Sales Skills & Marketing
- Retail
- Supply Chain Management
- And more
Services:
- Executive tailored training
- Blended solutions
- Consultancy
This 5-day interactive Financial Crime & Regulatory Best Practices training course gives the delegates a comprehensive overview of the regulatory aspects of financial crime and how to achieve best regulatory practices in the organisation.
The comprehensive curriculum covers topics such as fraud examination techniques, fraud prevention and deterrence, financial transactions, and legal elements of fraud.
Join us for this 1-day training programme to acquire the knowledge, skills and techniques you need to help your organisation develop an effective Anti-Corruption and Anti-Bribery (ACAB) programme.Â
Fraud and Corruption is costing corporations and government 5% of revenue or spend, according to the ACFE (Association of Certified Fraud Examiners). This equates to US$4 trillion per year. This is a worldwide epidemic and can only be tackled by effective Fraud Risk Management. The most effective w...
You will receive a clear direction towards investigating fraud by covering different essential topics such as applicable legal facets of a fraud investigation by using computers, data collection, and interpretation of collected data either i
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