Fraud is a risk to the profits and reputation of all organisations - and it is a risk that is increasing in current economic conditions. This interactive one-day course focuses on the role of the board of directors in fraud prevention and detection.
The course examines occupational fraud and the main threats from cybercrime - as well as discussing recent cases and the lessons that can be learned - and provides practical tips for mitigating fraud risk. It is highly topical and very relevant to directors, given the likely changes to corporate reporting with a new requirement for directors to report on the actions they have taken to prevent and detect fraud.
Attendance on this course will enable you to:
- Discharge your duties around corporate fraud
- Raise awareness of internal and external fraud threats and the prime indicators of risk
- Gain a better understanding of the key anti-fraud prevention and detection controls
- Consider the modern financial crime threat landscape and the dangers of bribery and corruption
- Discuss and learn from recent fraud cases
If you would like to book a place on this course please click on the ‘Book Course’ button to the right of this page and login or register for a user account to complete your booking(s). Any queries please do not hesitate to contact us via [email protected] or call us on 01481 224570.
If no date is scheduled for this course at the present time please click on the ‘Register Interest’ button and login or register for a user account so that we can add you to our course interest register. This register allows us to contact our tutors and finalise dates for a course as soon as we have a few people who have expressed their interest, so the more delegates who register their interest, the sooner we can schedule a particular course.