The Fraud Policy

FraudDetectPrevent
      Course Overview: Organizations should put in place what is known as the “Fraud Policy” to spell out what constitutes an act of fraud by staff, vendors/suppliers, management and owners. The policy would facilitate the development of controls that..

Start Date:

03 May, 2018.

End Date:

04 May, 2018.

Amount:

NGN 150,000.00

Category:

Accounting

 

 

 

Course Overview:

Organizations should put in place what is known as the “Fraud Policy” to spell out what constitutes an act of fraud by staff, vendors/suppliers, management and owners. The policy would facilitate the development of controls that will aid prevention and detection of fraud.

Course Objective

Fraud is defined as the intentional false representation and concealment of material fact for the purpose of inducing others to act upon it to his or her injury.

The course satisfies the PEP Model (Prevent Expose Prosecute)

Course Outline

·                 What constitutes an irregularity or suspected irregularity and by who

·                 The scope of the policy

·                 Actions constituting fraud

·                 Investigation responsibilities

·                 Authorization for investigation

·                 Reporting procedures

·                 Termination

·                 Administration

·                 Fraud Hotline

·                 Approval

 

 

 

MORE DETAIL

Phone Number:

+2348033467639

Email:

megaheads@gmail.com

Book for The Fraud Policy