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Fraud Risk Management
Fraud Risk Management (Virtual)
Date:
03 May 2021
Price:
R 9000.00
Fraud Risk Management
Date:
27 Sep 2021
Price:
R 11500.00
Brief Description
The Fraud Risk Management short course provides you with a full awareness of fraud and corruption malpractice in support of developing fraud risk management strategies. As the extent of fraud and corruption is a major concern throughout the world, professionals at all levels of management in all organisations, industries as well as government departments must be vigilant. Internationally, steps have been taken to combat fraud and corruption on a broad front. This includes the establishment of international protocols and the necessary legal frameworks. This course will enable you make the link between these protocols and frameworks to implement organisation-specific strategies. 
Learning Outcomes
After successfully completing this course, you will be able to:
  • understand the extent of fraud, the elements of fraud, the legal aspects of it, the role of management in the prevention and detection of fraud and of the various financial fraud schemes that can be perpetrated
  • understand the basic legal concepts pertaining to fraud and law of evidence
  • help management develop a programme to discharge the onerous responsibilities that are required to prevent fraud and corruption, and
  • understand certain investigative techniques.
 

This credit-bearing course provides you with an entry point to formal degree programmes exclusively presented by the University of Pretoria with credits afforded towards the specified degree modules FRA702 (20 credits) or FRM801 (15 credits).

Course Content
  • Introduction to law and legal concepts.
  • The basics of criminology and the extent of fraud.
  • The extent of fraud and organised crime.
  • Various acts and statutes of value to fight fraud effectively.
  • Cash fraud schemes that can be perpetrated by employees.
  • Procurement and contract fraud schemes that can be perpetrated by suppliers of goods and services, including recipients of government benefits through identity fraud.
  • The risk factors that can lead to fraud being committed or that might be an indication that it is taking place.
  • Preventative measures.
  • The investigative techniques that are applied when the possibility of fraud is identified.
Entry Requirements
Prospective delegates should at least have relevant work experience.
Course Number:
P000851
Catalogue and Category:
Financial Management and Taxation
Who Should attend:
This course is ideal if you are a line manager in the public and private sector, internal auditor, financial manager, risk manager or procurement manager.
Delivery Mode:
Contact Sessions
Contact Days:
5
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