Financial and economic fraud is on the rise, and this course aims to provide a comprehensive understanding of its causes, impacts, and preventive strategies. Participants will explore various types of fraud, such as accounting fraud, investment fraud, and cybercrime, through case studies and real-world examples. The course focuses on developing skills to identify fraud risks, implement effective control measures, and foster a culture of integrity within organizations.

Who should attend?

This course has been designed for everybody including financial professionals, auditors, compliance officers, risk managers, and accountants who aim to strengthen their fraud detection and prevention capabilities. It is ideal for business leaders, legal experts, and policymakers seeking to understand the regulatory landscape and improve organizational safeguards against fraud. Entrepreneurs and startup founders who wish to build secure and transparent financial practices will also benefit, along with students and academics in fields like finance, economics, law, and business. In addition, law enforcement agencies, regulators, and consultants specializing in financial fraud prevention and investigation can apply the course's insights in their work.

Course Outcomes

Delegates will gain knowledge and skills to:

• Comprehend the various types of financial and economic fraud and their implications.

• Identify psychological and environmental factors that contribute to fraudulent behavior.

• Develop skills to detect warning signs and red flags indicative of potential fraud.

• Design and apply effective internal controls to mitigate fraud risks within organizations.

• Gain skills in conducting thorough fraud investigations, including evidence collection and interviewing techniques.

• Formulate strategies for recovery and remediation following a fraud incident.

• Advocate for a culture of integrity and ethics within organizations to prevent fraud.

• Develop a comprehensive fraud prevention strategy tailored to a hypothetical organization.

Course Booking

Please use the “book now” or “inquire” buttons on this page to either book your space or make further enquiries.