Implementing A Fraud Awareness Program
Details
- Understand the return on investment of organization-wide fraud awareness training
- Make the best choice of leading ways to implement fraud awareness training
- Implement fraud awareness training at the lowest cost with maximum benefit and with minimal delay
Outline
- Red flags of fraud
- Fraud risks and concerns
- Root cause/main cause for fraud and how to prevent it
- Identifying and preventing any fraudulent activities
- Why implement employee fraud awareness training
- Who should be trained and how to train
- Who should conduct the training
- When and how often to train
- Raising awareness about fraud hotlines and whistleblower policies
- Basics of effective enterprise-wide fraud detection and prevention
- Mistakes to avoid in setting up a whistleblower hotline
- Demo of online fraud awareness training
- How to measure effectiveness of your training
TRAINING METHODOLOGY
The training methodology combines lectures, discussions, group exercises and illustrations. Participants will gain both theoretical and practical knowledge of the topics. The emphasis is on the practical application of the topics and as a result participant will go back to the workplace with both the ability and the confidence to apply the techniques learned to their duties.
Speaker/s
Special Offer
Schedules
Tue, Wed, Thu, Fri | 10:00 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.