Fraud Awareness
( Duration: 1 Day )COURSE AGENDA
1
The Bribery Act legislation
2
The penalties
3
Measures organisation can take to help comply with the expected requirements.
4
What is 'fraud'? - an overview of fraud, theft, corruption, money laundering - and the new Bribery Act
5
Types of fraud
6
Definitions
7
Statistics
8
Trends
9
Fraudster motivations
10
Most common fraud risk areas in all organisations
11
Fraud risk management - steps to combat fraud (including 'whistle-blowing')
12
Responding to fraud
13
"do's & don'ts"
Encarta Labs Advantage
- One Stop Corporate Training Solution Providers for over 6,000 various courses on a variety of subjects
- All courses are delivered by Industry Veterans
- Get jumpstarted from newbie to production ready in a matter of few days
- Trained more than 50,000 Corporate executives across the Globe
- All our trainings are conducted in workshop mode with more focus on hands-on sessions
View our other course offerings by visiting https://www.encartalabs.com/course-catalogue-all.php
Contact us for delivering this course as a public/open-house workshop/online training for a group of 10+ candidates.
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