Knowhow . Perseverance . Integrity
This program is for staff at all levels in an organization. If all staff know how to spot the warning signs, understand and practice proper internal control, fraud will be more difficult to perpetrate.
Training Outline:
- Learning from the real fraud cases
- What is internal control?
- The control environment
- Internal control square
- Fraud Triangle
- Recent fraud surveys
- How to spot the warning signs of fraud?
- Reporting a suspected fraud to the right people
- Investigation protocols
- Whistle-blowing program
- Fraud Risk Management Framework
Internal Control Awareness and Fraud Prevention Training
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