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Fraud Prevention


Overview

Fraud Prevention

The most successful forensic accountancy is that which prevents fraud from occurring in the first place. As is the case with all types of crime across the board, fraud prevention is always the preferable option. Forensic accountants are trained to identify the various signs and indications of possible fraudulent activity, in order to investigate and bring cases to the required resolutions. However, it is better for all involved if it is made difficult or impossible for financial crimes to be committed. This preventative approach to fraud can save any organisation time, money and perhaps even damage to its reputation. Nevertheless, it is a rare competency only the most outstanding forensic accountants are able to master.

This targeted tutorial has been designed for anyone looking to take their fraud prevention knowledge and skills to the next level. Study a range of key concepts and sub-topics, including financial crime prevention strategies, financial goals, policies and procedures, surveillance, perception of detection, working with anonymous tips, the role of surprise audits, enforcement of ethics, fraud response teams, prosecution and more

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Objectives

  • Examine the Enforcement of Ethics and Fraud prevention Strategies
  • Explain the importance of having Fraud Policy for a business

Programme Content

Topics:

  • Prevention Environment
  • Corporate Governance Structure
  • Tone at the Top
  • Realistic Financial Goals
  • Policies and Procedures
  • Perception of Detection
  • Surveillance
  • Anonymous Tips
  • Surprise Audits
  • Prosecution
  • Enforcement of Ethics and Fraud Policies
  • Other Prevention Measures
  • Fraud Response Team
  • Fraud Response Team and SMEs

Target Audience

  • Finance and accounting staff
  • Accountants interested in exploring forensics
  • Candidates looking to enhance their CVs
  • Confident, self motivated and passionate candidates
  • Accounts professionals seeking for CPD

Prerequisites

No prior knowledge is required to take this unit.

Overview

  • Participants:8 - 400
  • Duration: 2 - 3 hours
  • Participation:Only collaborative

Key Benefits

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Related

Course Level
Study Method Online
Course Duration 10 Hours
Start Date on going
Awarding Body
Pay in Instalment Full Fee £ 120, Deposite £ , ( £ 0/month )
Full Fee:    £ 120

Discount:    £ 30

Pay Today:    £ 90


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Get £ 30 Discount Pay Today £ 90
you can pay Staff Training Solutions using payatrader
Pay in Instalment Full Fee £ 120, Deposite £ , (£ 0/month)
you can pay Staff Training Solutions using payatrader
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