Advanced fraud examiners course

Statement of Need

The corporate world is now challenged with increased level of fraud practices which has negative impact on the operational and financial performance. This programme is intended to provide participants with an in-depth knowledge of the consequences of fraud and how to combat it. It will provide a stepping-stone, which the participant can use to better manage the problem at the workplace. It is very practical, participative and based on years of hands-on experience

Who Attends

A wide range of personnel in the organization who are in the following capacities:  chief  executives;  managing  directors;  general  managers; risk managers; financial directors; internal auditors; external auditors; government auditors; forensic specialists and investigators, heads of security;  hr managers and training managers.

How participants will benefit

At the end of the Programme, participants will be able to:

• Identify fraud in the early stages.
• Recognize early warning signs on corrupt practices.
• React appropriately to suspend corrupt practices.
• Prevent fraud proactively.
• Recognize fronting practices.
• Write investigation reports.

Topics Include

• Introduction to fraud management.
• High risks areas procurement fraud for public sector.
• Fraud investigation.
• Procurement fraud risk assessment.
• Financial statements fraud management.
• Fraud investigation strategies.
• Cash fraud management.
• Fraud investigation report writing skills.