FTC26 – Risk & Fraud Management Course

Taking risks and understanding the effect of fraud and corruption on businesses

The purpose of this training course is to understand the effect of fraud and corruption in South African businesses, particularly in the office environment and implementing anti-corruption initiatives that help to generate warning signals. By the end of this course you will be informed and directed concerning anti-fraud policies and have the knowledge, understanding and skills to combat fraud and corruption.

Topics covered will be:

  • Definition of fraud and laws concerning fraud and corruption
  • Fraud profiles
  • Fraud indicators
  • Fraud detection
  • Fraud prevention and anti-corruption initiatives

Who should attend this course?

This Risk & Fraud Management Course is suitable for leaders and managers at all levels