Excellence in Fraud Investigation, Detection, Deterrence and Control in Banks
Details
Excellence in Fraud Investigation, Detection, Deterrence andControl in Banks
The Nature of Fraud
- The size of the problem.
- Legal aspects of fraud.
- The role of internal audit
Outline
The Nature of Fraud
- The size of the problem.
- Legal aspects of fraud.
- The role of internal audit
Fraud Awareness
- Examples of fraud.
- The cycle of fraud.
- Corporate policies,
Fraud Prevention
- Creating an anti-fraud culture.
- Whistleblowing.
- Risk assessment
Fraud Detection
- Indicators of Fraud
- Methods of Detection
- Investigating Fraud
The perspective
- Types and scale of fraud
- The ‘honesty’ culture.
- Relevant legislation.
- Fraud environments.
- Fraud indicators.
- Anti-fraud policies.
Deterrence and detection techniques
- Criminal psychology and the perception of detection.
- Physical ways to improve fraud deterrence.
- Fraud health checks.
- Data mining.
The Investigation
- Allocating a code name
- Keeping it quiet
- The secure document library.
- The evidence trail.
- Primary vs secondary evidence.
- Search orders,
- Use of computer evidence.
- Questioning methods.
- Knowing when to terminate an interview.
- Record keeping
- Timelines
Speaker/s
Special Offer
Schedules
| Mon, Thu | 09:00 AM — 04:00 PM |
| Tue, Fri | 09:00 AM — 04:00 PM |
| No. of Days: | 4 |
Alpha Partners is a reputable firm of Training and Management Consultants with many years of corporate training experience in Finance, Accounting, Auditing, Banking, Management, Information Technology, Oil and Gas Sector, Security, Engineering, Public Relations, Secretarial Studies, Leadership, Marketing and other fields of human endeavour.
We are one of the leading players in the profession. Our firm, a multi-disciplinary one with highly talented, experienced and dedicated partners and staff who have experiences in different facets of working life was established in 1996 and has branches in Lagos, Enugu and Awka.
We offer a wide range of professional services, which covers audits, accounting, finance, taxation, ICT, security, engineering, insurance, human resources management, secretarial and consultancy services in all ramifications.
Our numerous clients attest to the high quality services we offer which contribute in no small measure in ensuring sound and efficient management of their resources.
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