ReCh Management Centre - Fraud and Corruption Risk Management - Lagos - Fraud and Corruption Risk Management - Lagos - View courses templates

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Fraud and Corruption Risk Management - Lagos

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Request a date - Mar 10 2017Lagos3 days₦ 157,500
Request a date - Aug 18 2017Lagos3 days₦ 157,500

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Course Overview

This course gives you the tools to establish and effective and far-reaching anti-fraud programme by implementing techniques for assessing the true risk of fraud and corruption, reducing those risks and using health checks to provide early warnings.

 Course Objectives

  •  Understanding the risk and cost of fraud and corruption
  •  Identifying red flags and course of action to mitigate risk
  • Developing health checks within the organization
  • Implementing fraud risk assessments
  •  Developing resistance to fraud and corruption
  •  Improving policies and procedures to reduce the risk
  •  Recognizing the tools of fraud and corruption
  •  Monitoring and development of effective training for prevention

Course Outline

  • Recognising the risk
  •  Essence of an anti-fraud and corruption strategy
  •  Implementing the strategy
  • Profiling fraud and corruption risk
  •  Defining the likelihood and reducing the risk
  •  Fraud risk assessment
  •  Recognising and looking for red flags and raising awareness
  • Fraud and corruption resistance assessment 

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*Course fee is not inclusive of VAT

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