Counter Fraud Controls: Developing a Counter Fraud Strategy
Overview
Notwithstanding the impact of the Covid Pandemic, an increasing number of organisations are experiencing fraud, or finding that they need to invest more to prevent it.
As both a consequence of recent times coupled with fraud case history, ensuring your organisation understand the different types of fraud, and how to prevent it, is vital.
This course is designed to help your organisation understand the nature of fraud, how you may be vulnerable and its effect. It will give the delegate the knowledge needed to reduce risk within their organisation and implement a robust Counter Fraud Strategy.
Course Objectives
- Develop an understanding of the legislation surrounding fraud
- To explore traditional and emerging types of fraud
- To understand about general fraud issues and risks within an organisation
- How to develop anti-fraud strategies
- Tangible lessons for organisations from the real-world case studies of fraud
- How to act when fraud is suspected or detected
Course Content
- Defining Fraud
- Types of Fraud
- How Covid has Impacted Fraud
- Case Studies
- Legislation Related to Fraud
- What Increases the Risks of Fraud
- Consequences of Fraud
- Fraud Risk Management
- Emerging Fraud Risks/Trends
- Developing a Counter Fraud Strategy
- Interactive Sessions
Who is this coursed aimed at?
The course is aimed at the SME sector and is suitable across multiple industries. In particular, those within the financial, legal, retail and hospitality industries.
Next Steps
Learn how our courses can help your business build your employees into a strong first line of defence.
Get in touch with us, today, to book your complimentary scoping call with our training team.