This one day course focuses on methods of identifying and developing strategies to protect your institution from being affected by current fraud trends.
The course is designed to help participants gain or improve their knowledge and understanding of:
- Perspective of fraud and various occupational frauds;
- Characteristics and detection of leading fraud schemes;
- Red flags and symptoms, tools and techniques for fraud audits and practical approaches / best practices to successfully detect, prosecute and prevent fraud.
This course is for CEO's, Business Owners and those in equivalent senior posts, or anyone who needs to gain an understanding of this subject matter as part of their job.
Topics covered in this course include:
- Current fraud trends, schemes and scams.
- Best practices for identifying and developing strategies to protect your institution.
- Minimising exposure and its related costs in time, money and reputation.
- How to develop a Fraud Detection & Prevention Policy and monitor its performance.
Participate in discussions, share tips, tools, and resources that may be useful in detecting, managing and reporting cases of fraud.
COST
$125 (Members)
$200 (Future Members)
CANCELLATION POLICY:
CANCELLATIONS MUST BE RECEIVED IN WRITING 72 HOURS PRIOR TO THE COURSE IN ORDER TO OBTAIN A REFUND. NO SHOWS WILL BE CHARGED THE FULL AMOUNT
PARKING
Parking is available behind Piccolo's Restaurant on Mary Street.
INSTRUCTOR
CLICK HERE for a biography of our instructor, Mr. Gregg Anderson