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Fraud - Prevention and Corruption

Start Date:
Tue, 11 April 2017
Finish date:
Tue, 11 April 2017
Last Revised:
Wednesday, 19 April 2017
Reference:
57324004c0aaa
Price:
1050 TTD Per Seat

Description

Course Fee $1,050.00

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)

Tuesday 11th April, 2017 8:00am-5:30pm.

CISPS Training Centre, 81-82 Montrose Main Road, Chaguanas.  

You can register by calling us at 223-6999, 299-8625, 299-8626, 361-1024  

 


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