Essential Fraud Prevention in 90 Minutes (4 October)
4 October at 10:00
This online course provides you with an understanding of how best to prevent fraud in your organisation and will make you more knowledgeable on the topic. The course covers fraud awareness, fraud detection, the fraud triangle and the key controls which need to be in place to prevent fraud. You will get to know the basic building blocks of fraud prevention following a standard approach and best practice.
Understanding Fraud – covering topics such as ‘What is Fraud’, ‘Extent of Fraud’ and ‘Why Fraud Occurs’.
Fraud Prevention Process – taking a detailed look at the ‘nuts & bolts’ of fraud prevention covering topics such as ‘Fraud Awareness’, ‘Fraud Triangle’ and ‘Fraud Risk Assessments’ as part of the overall fraud prevention process.
Fraud Detection – identifying when a fraud has occurred, the impact this can have on an organisation and how best to respond to it.