Introduction
Corporate fraud or employee and management fraud is a pervasive problem. It occurs at an alarming rate in both public and private sector institutions. It should be contained otherwise efforts by government, boards and management to pursue and achieve strategic goals and protect owners and stakeholders interests shall be thwarted through prevalence of corporate fraud. Participants will discuss strategies to prevent, detect and analyze instances of corporate fraud.
Who Should Attend?
Officials from all sectors; government and state-owned enterprises, public companies, private companies including non-government organizations. They include corporate accountants, treasurers, internal auditors, investigators, lawyers, corporate security staff, ethics officers and other professionals who deal with corporate management fraud from the standpoint of prevention, investigation, and detection in organizations.
Duration
5 days
Course Level:
Course Objectives
• Identify fraud opportunities in organizational environment;
• Monitor and identify personal pressures which lead to higher propensity to commit fraud;
• Set up strategies including fraud policy, to prevent fraud or at least to minimize the impact of fraud and fraudulent activities;
• Investigate more effectively fraud and fraud related activities.
Course Outline
• Auditing standards;
• Elements of control;
• Fraud prevention;
• Fraud detection;
• Fraud investigation;
• Information on 212 cases of fraud.
Related Courses
Course Administration Details:
METHODOLOGY
The instructor-led trainings are delivered using a blended learning approach and comprise presentations, guided sessions of practical exercise, web-based tutorials, and group work. Our facilitators are seasoned industry experts with years of experience, working as professionals and trainers in these fields. All facilitation and course materials will be offered in English. The participants should be reasonably proficient in English.
ACCREDITATION
Upon successful completion of this training, participants will be issued an Indepth Research Institute (IRES) certificate certified by the National Industrial Training Authority (NITA).
TRAINING VENUE
The training will be held at IRES Training Centre. The course fee covers the course tuition, training materials, two break refreshments, and lunch. All participants will additionally cater to their travel expenses, visa application, insurance, and other personal expenses.
ACCOMMODATION AND AIRPORT PICKUP
Accommodation and airport pickup are arranged upon request. For reservations contact the Training Officer.
- Email: [email protected]
- Phone: +254715 077 817
TAILOR-MADE
This training can also be customized to suit the needs of your institution upon request. You can have it delivered in our IRES Training Centre or at a convenient location. For further inquiries, please contact us on:
- Email: [email protected]
- Phone: +254715 077 817
PAYMENT
Payment should be transferred to the IRES account through a bank on or before the start of the course. Send proof of payment to [email protected]
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