Course Description
This 10-day course combines:
Countering and Audit of Fraud and Corruption: 5 days
Detection, Forensic Investigation and Prosecution of Fraud and Corruption: 5 days
Fraud, corruption, financial and economic crime are ever worsening threats, with increasingly adverse impacts on organisations and society in general. Effective strategies to counter, deter and where possible prevent these threats are extremely important, as is the ability to detect and successfully investigate potential cases and take appropriate corrective action.
This course takes a holistic approach to proactively countering, auditing, detecting, investigating and prosecuting corrupt and fraudulent behaviour, drawing upon current international good practice and forensic technologies.We will explore a range of topics in detail such as cybercrime, economic crime including money laundering) and fraud and corruption in procurement and contracting.
Ideal for those that have a role to play in: combating, detecting, or undertaking investigation of, fraud and corruption; developing, reviewing or auditing organisations’ counter fraud and corruption arrangements.
COURSE OBJECTIVES: On completion, you will be able to:
Course Structure
KEY TOPICS:
Course Provider Contact
For more information, contact us at info@et.crownagents.com
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