Course Overview:
Despite widespread coverage in the press, and government and regulators efforts to reduce fraud, economic crime continues to be a menace to businesses around the world. Even when companies have controls in place to detect economic crime, these..
Start Date:
13 March, 2024.
End Date:
15 March, 2024.
Course Overview:
Despite widespread coverage in the press, and government and regulators efforts to reduce fraud, economic crime continues to be a menace to businesses around the world. Even when companies have controls in place to detect economic crime, these can often be rendered ineffective by management override or collusion.
Course Objectives:
To devise the strategy in combating the rise in internal and external threats
Course Outline:
- Conducting fraud risk assessments
- Designing and implementing employee awareness testing
- Reviewing your code of ethics and whistleblower program in relation to best practices
- Designing an effective intelligence screening process
- Assisting you with your fraud awareness training
- Reviewing your incident reporting mechanism for effectiveness
- Reviewing your investigation and remediation protocols in relation to best practices
