Fraud Detection, Prevention and Control

Fraud has become the bane of most business organizations especially in this difficult and inclement operating environment. Fraudsters abound both internally and externally, making it imperative for any serious organization to protect itself from being fraud-infested. Any organization that fails to protect itself is inadvertently inviting corporate undertakers to move in. Protection against internal or external fraud should no longer be left to internal auditors alone, but should be the responsibility of everybody including top management staff, Accountants, security staff, personnel and admin managers, external forces like the police force, External auditors, security services men etc. Infact, all hands must be on deck to check the menace of fraud in the work place.In this very important workshop, new strategies in fraud detection, prevention and control will be exhaustively explored.

CONTENT

*Creating an Environment for Dealing with Fraud

* Introduction to Fraud Detection

* Detecting Fraud in a Computerized Environment

* Introduction to Investigation

* Interviewing and Taking Statements

* Dealing with Law Enforcement Agencies and Management

* Enthroning a Fraud Preventive Internal Control System

FOR WHOM: Directors, Top Management Staff in Auditing, Accountants, Internal Auditors, Personnel and Administration Managers, Staff of Internal Security Department, Information Technology Managers and indeed all members of staff who can help

Management fight fraudulent activities

TRAINING METHODOLOGY

The training methodology combines lectures, discussions, group exercises and illustrations. Participants will gain both theoretical and practical knowledge of the topics. The emphasis is on the practical application of the topics and as a result participant will go back to the workplace with both the ability and the confidence to apply the techniques learned to their duties.