Fraud has become a serious concern for both commercial and non-profit government across the whole world. Fraud is one of the fastest growing aspects of the world economy is costing the world more than USD 3 Trillion per year. Awareness about fraud and embedding antifraud procedures in the system of your organization can have significant impact on the sustainability of your organization in the long term. This course will help you to learn why people commit fraud, how to identify fraud risks, establish an antifraud cultural and ensure fraud awareness in your organization. By the end of the workshop, participants will be able to:
- The breadth and impact of fraud risks especially on business reputation
- Promote an effective fraud prevention process and techniques
- Apply audit skills to fraud investigation and challenge management’s fraud risks.