Preventing Fraud & Reducing Corruption Risk

Course level

Developmental

Delegates

Financial and other managers in all companies: fraud affects business and government entities of all shapes and sizes, making prevention and detection everyone’s business.

Course Content

This interactive course is presented by an expert in this field who has spent the last ten years working closely with the UK police force, major investment and corporate banks, charities, the legal sector and large corporate entities advising and training individuals on anti-fraud measures and procedures. It will use real life case studies and scenarios to discover:

• what is fraud? – an introduction.
• identity fraud – is your corporate identity safe?
• staff fraud– who is working for you?
• cybercrime – is your data exposed?
• introduction to corporate fraud – setting the scene.
• corporate fraud and case studies – the threats of fraud?
• risk management – identifying the degree of uncertainty.
• fraud response planning – prevention NOT reaction.
• the Fraud Act 2020 – summary of the key points.

Learning outcomes include obtaining a greater understanding of:

The practical steps that your business can take to reduce the risk of fraud and corruption and ensure, for example, that your systems and controls are robust enough to deter/identify a fraud and that your data is secure. Fighting fraud is a challenge for us all –prepare yourself by discovering:

• how to identify fraud
• recent developments in fraudulent practice
• practical risk assessment techniques
• the key points of The Fraud Act 2020
• how to respond to fraud
• a police perspective on investigation and reporting.

"A CPD certificate of completion will be provided by BPP Professional Education Limited upon request, following attendance."

Course Dates

Location	Dates	Time	Availability
London	11 Dec 2020	9:30 AM - 5:00 PM	Spaces	Book Now