WORKSHOP OVERVIEW
Fraud and corruption are significant issues for business, government, and any business entity. Impacting the financial viability of organizations, 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.
TRAINING OBJECTIVE
This workshop will focus on establishing foundations of Fraud Control Framework including, Fraud Control Checklist, Risk Assessments, Fraud Control Health Checks and conducting Improvement Workshops, Fraud Control Policy.
TARGET AUDIENCE
- Internal Auditors
- Fraud Investigators
- Audit Officers/Managers/Directors
- Risk Officers/Managers/Directors
- Audits and Risk commitee members
- Compliance Officers/Managers/Directors
- Finance Directors and Treasures
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