DateVenuePrice
| Feb 01 2012 - Feb 04 2012 | Lagos | ₦ 150,000 |  |
| Jul 04 2012 - Jul 07 2012 | Lagos | ₦ 150,000 | |
| Nov 12 2012 - Nov 15 2012 | Lagos | ₦ 150,000 | |
Duration: 3 days
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Course Overview
This course concentrates on practical advice in the fight against fraud, with focus sessions on deterrence, data mining and interviewing in a stressed environment. It provides an incisive analysis of how fraud occurs within an organisation and explains the latest techniques for fighting it. This course will better equip attending delegates to fight white collar crime within their organisations. The fraud detection is one of the latest means to facilitate the prevention, detection, investigation and successful prosecution of economic crime. It is a specialist area and involves the integration of accounting, auditing and investigative skills.
Course Objectives
Understand the best practice fraud prevention programme, using the latest techniques,
How to apply techniques to enhance fraud detection.
How to develop a successful fraud investigation strategy in a clearly defined approach
Course Outline
- What is Fraud
- Occupational Fraud
- The five elements of fraud
- Key issues which drove the frauds of the 21st Century
- Money Laundering
- Money Laundering - Examples of Suspicious transactions
- Frauds in Computerized Environment
- Frauds in Computer/Information Technology (IT) Environment
- Banking Operations
- Legal Issues in Prevention of Fraud
- Economic justification for eliminating Fraud
- Social justification for eliminating Fraud
- International justification for eliminating Fraud
- Moral justification for eliminating Fraud
- Mechanisms for dealing with Fraud
- The organisational planning framework
- The role of chief legal officer or general council
- The role of effective financial auditor
- The Red Flags for Fraud
- Reporting Fraud
- Strategic Fraud Prevention Plan
*Course fee is not inclusive of VAT