Fraud Identification and Prevention
- Start Date:
- Not Specified
- Finish date:
- Not Specified
- Last Revised:
- Tuesday, 04 August 2026
- Reference:
- 57324004c0aaa
- Price:
- 1250 TTD Per Seat
Description
COURSE DESCRIPTION: The words “corruption” and “fraud” are always in the news and are ever present when the collapse of organizations and businesses are discussed. In general, however, business schools do not really educate on how to defend against fraud and corruption nor how to investigate incidents. The widespread growth in white-collar crime has greatly raised the demand for forensic accountants/ fraud investigators and auditors who possess specific investigative skills. This course is intended to equip students with skills that can be utilized to reduce the impact of fraud and corruption and put value back into any organization.
At the end of the course, participants will be able to:
- Define Fraud
- Quantify its impact on organizations
- Understand fraud typologies
- Know characteristics of fraudsters
- Identify Red flags or fraud indicators
- Identify root causes of fraud and corruption
- Detect fraud and corruption in an organization
- Know the importance of deterrence and impact of controls
- Know the benefits of developing an anti-fraud culture
ADDITIONAL INFO: Certificate Awarded. Training by experienced and qualified forensic accountant/auditor.
To Register for this course:
Email us at info@caribbeansecurityinstitute.com or call us at 223-6999 /299-8636
