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 Event Detail
Event
Event Title:Fraud Prevention and Detection – Essential Techniques to Manage the Risks
Event Ref:PC13IDFPDET/2471
Product Group:Corporate Sector
Event Type:Course
Region:London
Town:CANCELLED
Location:CANCELLED
Start Date:08-Jul-2013
End Date:08-Jul-2013
Start Time:09:30
End Time:17:00
Classes
NameStart DateEnd Date
Fraud Prevention and Detection – Essential Techniques to Manage the Risks08-Jul-201308-Jul-2013


 Outline
Course Outline
FRAUD PREVENTION AND DETECTION – ESSENTIAL TECHNIQUES TO MANAGE THE RISKS

Losses from fraud are increasing as the economy continues to struggle. This course takes a risk-based approach and gives delegates an essential framework for managing the threats in a proportionate way. It raises awareness through examples and provides practical advice on the most effective controls to prevent and detect fraud.

KEY FEATURES
• threat analysis – who commits fraud and why?
• fraud risk management framework
• top ten anti-fraud controls
• red flags and indicators of fraud
• deterrence and detection techniques
• examples and war stories.

Lecturer
Stephen Giles MA (Oxon) ACA
Partner, Highview Consultants

 Prices
Price Details
ItemSupplierPriceVATTotal
Fraud Prevention and Detection – Essential Techniques to Manage the RisksCAET£260.00£0.00£260.00
Total £260.00£0.00£260.00

Document

Document

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