Managing your fraud prevention and detection controls in this challenging times
WORKSHOP OVERVIEW
Fraud and corruption are significant issues for business, government and the for purpose sector. Impacting the financial viability of organisations, with flow-on effects to the community at large, fraud can also bring about psychological harm to those involved in identifying and reporting.
Managing fraud risk is a part of managing business risk, but organisations often don’t engage the specialist skills necessary to prevent, facilitate early detection, or provide an effective response to matters of fraud.
This workshop will focus on establishing foundations of a Fraud Control Framework (including Fraud Control Checklists, Risk Assessments, Fraud Control Health Checks and conducting Improvement Workshops, Fraud Control Policy)