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Short Course: Finance And Banking

Finance is the study of how people allocate their assets over time under conditions of certainty and uncertainty.
Banking can be defined as the business activity of accepting and safeguarding money owned by other individuals and entities, and then lending out this money in order to earn a profit.

Course Title: Prevention, Detection and Analysis of Corporate Fraud

Venue: Mombasa, KENYA  
Learning Duration:  3 weeks 
Starting: 25 Sep 2017  Ending: 13 Oct 2017
Fees: 2200 USD
Payment Details: to cover tuition and training materials only.

Corporate fraud or employee and management fraud is a pervasive problem. It occurs at an alarming rate in both public and private sector institutions. It should be contained otherwise efforts by government, boards and management to pursue and achieve strategic goals and protect owners and stakeholders interests shall be thwarted through prevalence of corporate fraud. Participants will discuss strategies to prevent, detect and analyse instances of corporate fraud.

WHO SHOULD ATTEND?

Officials from all sectors; government and state-owned enterprises, public companies, private companies including non-government organizations. They include Corporate Accountants, Treasurers, Internal Auditors, Investigators, Lawyers, Corporate Security Staff, Ethics Officers and other professionals who deal with corporate management fraud from the standpoint of prevention, investigation, and detection in organizations.

HOW PARTICIPANTS WILL BENEFIT

At the end of the course participants will be able to:

  • Identify fraud opportunities in organizational environment;
  • Monitor and identify personal pressures which lead to higher propensity to

commit fraud;

  • Set up strategies including fraud policy, to prevent fraud or at least to minimize

the impact of fraud and fraudulent activities;

  • Investigate more effectively fraud and fraud related activities.

TOPICS INCLUDE

  • Auditing standards;
  • Elements of control;
  • Fraud prevention;
  • Fraud detection;
  • Fraud investigation;
  • Information on 212 cases of fraud.

Course No:  2017-09-25-3-9-1886

Apply Online

PROGRAMME ANNOUNCEMENTS

THE ESAMI/UNIES DBA PROGRAMME

5 May 2017
ESAMI and UNIES/StatMind will are offering a DBA degree. For more information visit the DBA Page
View More
 

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