Fraud, Tendering and Supply chain 23-25 February 2011

By: Peakford  12-13-2010
Keywords: training solutions and outsourcing

 Fraud continues to impact on companies large and small and occurs at all levels within an organisation. This course provides a comprehensive guide applicable to any organisation on how to deter, detect and investigate both internal and external fraud. Modern anti-fraud strategies are proactive and focus on prevention and detection, rather than investigation. This workshop concentrates on the three crucial areas to a company and its employees discharging their responsibilities regarding fraud: • the nature of fraud • the indicators of fraud • anti-fraud policies and procedures The workshop is highly interactive and designed to raise awareness of fraud threats and the crucial "red-flags" - suspicious activities that may point to fraud. It takes a risk-based approach and shows delegates the specific antifraud controls that are most effective at managing the threats.

Keywords: training solutions and outsourcing

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