Fraud investigation, Prevention and Detection Training

Fraud investigation, Prevention and Detection Training

  • 15-18 October,  2018,

  • 4-8 February, 2019,

  • Johannesburg.

Fraud has become a serious concern for both commercial and non-profit organization across the whole world. According to a study by the Association of Certified Fraud Examiners and researchers , over 10 percent of all non-profit organizations / groups fall victim to occupational fraud. Awareness about fraud and embedding anti-fraud procedures in the system of your organization can have significant impact on the sustainability of your organisation in the long term. This training course will help you to learn why people commit fraud, how to identify fraud risks, establish an anti-fraud culture and ensure fraud awareness in your organization. It will explain how to build a robust fraud risk management program and how to integrate anti-fraud initiatives in to your fraud risk management program.

The risk of fraud is just one of the many types of risks to be managed by an organization. But to let this risk fall out of focus can bring catastrophic results. Without clear, defined objectives, a fraud risk management program cannot be effective. An effective fraud risk management program includes processes and procedures for investigating and re mediating any identified instances of fraud, and for providing swift and appropriate punishment to identified perpetrators

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