Fraud is one of the major threats to any organization and has resulted in the collapse of many business enterprises. It is so organized and thrives on the collaboration of both employees and their external business relations, ie; suppliers, outsourced service providers, etc. Participants will learn to design fraud prevention strategies and identify related red-flags.
- What is fraud
- Corporate Governance
- Types of Criminal Schemes
- Fraud Detection
- Asset Missappropriation
- Fraudulent Financial Statements
- Organized Crime
- Reducing the Risk of Fraud
- Conducting Fraud Awareness Program
- Fraud Learning and Gatekeeping
