Fraud Prevention, Detection & Investigation (Online Training) - Informa Connect Middle East
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Fraud Prevention, Detection & Investigation (Online Training) - Informa Connect Middle East
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Fraud Prevention, Detection & Investigation (Online Training) Training Course | Audit, Risk & Governance Training Course

Fraud Prevention, Detection & Investigation (Online Training)
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Course Director
Phil Griffiths | Course Director
Phil Griffiths

Founder and Managing Director
Business Risk Management Ltd.

Education Partners

Overview

Many organisations rely on internal controls to prevent and detect fraud. This is unwise. The fraudster invariably knows your controls well and how to bypass them.Furthermore, in today’s competitive environment internal controls have often been compromised by frequent changes of management , the removal of management layers and employee empowerment.

Complacency, poorly applied procedures and the fast pace of change are the fraudster’s main allies. Add to this the ever-increasing reliance on technology, and it is no great surprise that fraud is escalating both in frequency and magnitude – in all industry sectors and all economies.

During the current economic difficulties across the world, fraud poses an even greater threat.

Who Should Attend

The courses are designed to educate internal audit and risk management professionals in both the public and private sector. All courses are pitched at an intermediary level and will all provide CPE credits to attendees.

Benefits of Attending

  • Evaluate the wide range of 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
  • Enhance the fraud policy
  • Develop a specific fraud risk register
  • Adopt data mining as a fraud prevention and detection tool
  • Apply an effective fraud investigation process
  • Spot when someone is not telling you the truth
  • Monitor compliance with anti-fraud legislation

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