Fraud Awareness – Introduction
About the course
The course provides an overview of the topics of corruption (bribery) and fraud (theft) and their respective elements. Participants will be better able to identify risk exposures, symptoms, and appropriate mitigation controls.
The course is designed for new employees as well as those who need a refresher on corporate governance, ethics, and whistleblower policies.
Training done in collaboration with
Course Outlines
Learning Outcomes
The training session is designed to be interactive, with short exercises based on real-world examples.
It covers the following:
- Defining corruption and fraud and the legal ramifications that may ensue from both.
- Understanding what drives people to commit fraud.
- Understanding why Managers do not detect fraudulent practices.
- Understanding a five-step approach to fraud detection- exposures and symptoms.
- Increasing awareness of the "Red Flags of Fraud".
- Developing a Fraud Prevention Plan / Policy: Four step approach.
Course Details
Tutor
Mr. Terrence Norris will be the tutor. Terrence is a Co-Founder of Getgovernanz Malta, with extensive international and local (Malta) work experience in the private, public (government) and international organisations, most recently the United Nations as Chief, Office of Internal Oversight Services.
Duration
2.5 Hours (Online or Classroom)
Certification
Certificate of Attendance
Registration
To register for your course, add it to your basket and check out. We will contact you to confirm the specific date you wish to attend!
- Minimum: 4 delegates per booking
- Maximum: 10 delegates per booking
Upcoming Course Dates
2024 training schedule to be released shortly.
Fraud Awareness – Introduction
€118.00
The course will teach delegates how to identify risk exposures, symptoms, and appropriate mitigation controls and will provide an overview of the topics of corruption (bribery) and fraud (theft). It is intended for both new employees and those who need to brush up on corporate governance, ethics, and whistleblower policies.
Course Fee: €100 per person (excl. VAT)