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Fraud Detection and Prevention

Location : Sydney, Melbourne, Brisbane, Adelaide, Perth

Duration :1 day

Price : AUD850.00

Start Date :

"Call us for more information : + 61 2 9829 7164

"Email us on : Contact@LearnCorp.com.au

Fraud Awareness and Prevention Course

 

Background to the Course

 

This course is an advanced analysis of fraud prevention approaches and methodologies that applies medium and larger-sized enterprise.

 

The course is designed for staff in entry and mid-level roles within a business management, government administration or similar function with a range of internal and external stakeholders and where there is a potential for fraud to occur. It aims to provide attendees with skills that will aid them to develop, review and/or implement fraud prevention and risk planning techniques and to better detect fraud and contextualise potential fraud. Detection and prevention policies and procedures and action plans are applied to staff with a vertical or horizontal movement in roles within a business environment.

 

The course reviews fraud and its detection and prevention planning from an implementation perspective and provides ample opportunity to apply a range of sample templates and plans that will assist participants in reviewing or developing enterprise or department-level fraud prevention plans such as the risk management plan, fraud detection plan, fraud stakeholder management plan, and other elements of the fraud prevention implementation process. The course is applicable to private enterprise, government departments and the not for profit sector.

 

Target Audience

 

The course is targeted at staff dealing with a range of internal and/or external stakeholders affected by potential fraud and detection plans such as employees, managers and senior managers, funders and regulators in a corporate setting. The course does not provide legal or investigative advice and is intended as a general purpose course.

 

Course Duration

 

One day from 9.30am to 4.30pm

 

Location

 

On-site at the client’s premises.

 

Course Contents

 

Meaning of fraud

Types of fraud

Organisational structures and the potential for fraud

Fraud detection

Policy and procedure development

Policy and procedure implementation

Risk management planning

Case studies

Scenarios

Summary and close

 

Learning Outcomes

 

By the end of this course, participants will be able to apply the principles outlined below:

Better understand the meaning and types of fraud and their potential to occur

Think critically when considering business operations with regard to fraud

Make the best of an assigned fraud detection policy and procedure

Develop a range of fraud prevention and detection plans

Help teams move through various stages of a fraud prevention framework

Maximize the use of resources allocated to fraud detection and prevention

Plan for contingencies and apply risk management principles

Develop and execute a range of fraud detection plans for both internal and external stakeholders

Communicate with sponsors and executives more effectively with regard to fraud detection and prevention

Identify strategies for working with fraud or potential fraud issues

 

Materials Provided to each Attendee

 

Learner Workbook (around 10-20 pages)

Case Studies x 3

Scenarios x 2

A LearnCorp certificate of attendance for each attendee