Course description
This comprehensive one day programme provides delegates with a fuller understanding of the fraudulent threats to their organisation and their corporate objectives, from fraud, theft, corruption and other ‘irregularities’. We help delegates explore their awareness of the mechanisms by which their organisation can help prevent these risks from arising, detect the risks at the earliest opportunity where they do exist, and mitigate their impact on the organisation.
Upcoming start dates
Suitability - Who should attend?
Outcome / Qualification etc.
- Develop a knowledge of the relevant legislation relating to fraud
- Gain an understanding of how and where fraud risks can arise
- Identify the step you should take if a fraud occurs
- Recognise the warning signs and indicators of fraud risks
- Understand the methods by which you can start to 'fraud-proof' your organisation
- Develop the basics of an 'anti fraud toolkit'
Training Course Content
- The Bribery Act 2010 legislation
- The penalties
- Measures you and your organisation can take to help comply with the expected requirements.
- What is 'fraud'? - an overview of fraud, theft, corruption, money laundering - and the new Bribery Act
- Types of fraud
- Definitions
- Statistics
- Trends
- Fraudster motivations
- Most common fraud risk areas in all organisations
- Fraud risk management - steps to combat fraud (including 'whistle-blowing')
- Responding to fraud "do's & don'ts"
- Case study examples
- Practical scenario-based exercises - delegate participation
- Fraud awareness video presentation
- Question & Answer session
Course delivery details
- Develop a knowledge of the relevant legislation relating to fraud
- Gain an understanding of how and where fraud risks can arise
- Identify the step you should take if a fraud occurs
- Recognise the warning signs and indicators of fraud risks
- Understand the methods by which you can start to 'fraud-proof' your organisation
- Develop the basics of an 'anti fraud toolkit'
Continuing Studies
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Cosensa Learning and Development Training Courses
Cosensa Learning & Development offers training courses for professionals and organisations throughout the public, private and third sectors. All Cosensa trainers are highly qualified, with extensive experience in training and coaching. Cosensa's wide range of open courses are delivered throughout...