Fraud - Prevention and Corruption
- Start Date:
- Sat, 09 November 2019
- Finish date:
- Sat, 09 November 2019
- Last Revised:
- Monday, 23 December 2019
- Reference:
- 57324004c0aaa
- Price:
- 1250 TTD Per Seat
Description
Investment: $1,250.00
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 and Corruption
- 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 of Participation Awarded. Training by experienced and qualified forensic accountant/auditor.
SCHEDULE (8 contact hours)
Saturday 9th November, 2019 8:00am-5:30pm.
CISPS Training Centre, 81-82 Montrose Main Road, Chaguanas.
Training by Experienced and qualified Professional.
Certificate Awarded.
You can register by calling us at 223-6999, 299-8625, 299-8626, 361-1024 or email us at info@caribbeansecurityinstitute.com
