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Fraud Awareness For The Public Sector
"The risk of fraud increases as the economy downturns". This maxim is borne out by newspaper headlines and where public funds are at risk, the potential damage to reputation is huge. This inter-active course provides essential training in these
Product Description
" The risk of fraud increases as the economy downturns". This maxim is borne out by newspaper headlines & where public funds are at risk, the potential damage to reputation is huge. This inter-active course provides essential training in these conditions & concentrates on occupational fraud risk in the public sector. It combines the latest forensic anti-fraud theory with practical, best-practice advice.
Delegates will learn an effective strategy for managing fraud risk in a proportionate way, focusing on the key controls & learning lessons from recent scandals. Anti-fraud prevention, deterrence & detection strategies are examined in detail, as are control frameworks. The course
Includes:: a crucial governance dimension as any anti-fraud strategy will depend for success on the right "tone at the top".
This training may be available onsite; please contact us if you are interested.
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