Fraud Prevention & Detection: How to manage the risks
Course dates:
25 May 2010
Overview:
With Fraud now an ever present risk for business, this new inter-active programme provides essential training and practical strategies for those keen to understand the risks and develop strategies to counter them.
The course combines the latest forensic anti-fraud theory with practical, best-practice advice.
Delegates will learn how to manage fraud risk in a proportionate way, focus on the key controls and identify key learning’s from recent high profile cases.
Led by our expert trainer with a guest session from the City of London Police, topics covered will include:
- The modern fraud framework
- SAS 99 & ISA 240 – the keys to effective fraud risk management
- The people problem – culture, honesty and understanding motives
- Developing anti-fraud policies
- Successful detection and prevention strategies
- Key anti-fraud controls
- What to do if you are the victim of fraud
Who will benefit?
This programme has been designed to serve the following roles in public and private companies
- Directors
- Senior managers
- Risk professionals
- Compliance officers
- Internal auditors and security professionals
- HR Management
Location: London Stock Exchange
Registration fee: £650+VAT
To book your place please click on your preferred date below:
View all the courses and conferences offered by the London Stock Exchange.
6 CPD hours: This course is accredited by the Bar Standards Board and the Solicitors Regulation Authority