Tracking and Developing Fraud and Corruption Indicators

Start: Dec 4, 2023
End: Dec 15, 2023
Venue: Mombasa - Kenya
Duration: 2 weeks
Start: Dec 2, 2024
End: Dec 13, 2024
Venue: Mombasa - Kenya
Duration: 2 weeks
Statement of Need

Both fraud and corruption undermine efforts to pursue and achieve corporate goals and objectives. It is, therefore, appropriate to thwart their
occurrence. This objective can be attained through their timely detection. Management should also develop preventive strategies to address the
relevant symptoms or indicators.

Who Attends

Senior officers in all the sectors: public, quasi and private, custodians of corporate systems, structures and policies.

How participants will benefit

At end of the course, the participants shall be able to:

  • Analyze organizational environment;
  • Detect symptoms or indicators of both fraud and corruption before they occur;
  • Develop strategies to address indicators or exposures which are precursor to occurrence of fraud and corruption.

1500 USD to cover tuition and training materials only.