The fundamental Fraud Awareness course is expanded upon in this Fraud Course. The program is intended for staff members who are in charge of one or more of the following: creating, putting into practice, looking into, and reporting fraud detection, prevention, and investigation policy(ies) and procedures. The course is beneficial for corporate managers, internal and external auditors, and compliance-complaints monitoring and supervisory authority(ies) because it gives participants a forum to connect, exchange experiences and obstacles, and advance their knowledge and expertise. It will become clearer as to why fraudulent activities are often undetected.
Fees
€290.00 per student exc. VAT
COURSE OUTLINES
Learning Outcomes
The training session is meant to be interactive, with brief exercises that cover real-world situations. The following will be covered:
- Defining corruption and fraud.
- Understanding what "drives" people to commit fraud.
- Changing face of Fraud: Perceptions of Fraud.
- Establishing a Risk Awareness Environment.
- Detecting of Fraud: Five step approach.
- Relating Exposures and Symptoms Prevention: Four step approach.
- Increasing awareness of the "Red Flags" of Fraud.
- Developing a "Fraud Prevention" Plan / Policy: Four step approach.
COURSE DETAILS
Tutor
Mr. Terrence Norris will be the tutor. Terrence is a Co-Founder of Getgovernanz Malta, with extensive international and local (Malta) work experience in the private, public (government) and international organisations, most recently the United Nations as Chief, Office of Internal Oversight Services.
Duration
2 Days Full time (Online or Classroom)
Certification
Certificate of Attendance
Registration
To register for your course, add it to your basket and check out. We will contact you to confirm the specific date you wish to attend!
Minimum: 4 delegates per booking
Maximum: 10 delegates per booking
FEES & FUNDING
Through the Get Qualified Scheme, students benefit from tax credits of up to 70% of their course fees after successful completion. Our team can assist you with applying for the Get Qualified scheme when undergoing training at the NOUV Academy.
Businesses seeking to train their staff can benefit from the Investing in Skills Scheme, a government incentive designed to provide support to companies to increase the productivity and adaptability of individuals that are active in the Maltese labour market. Our team will assist you in accessing applicable schemes when enrolling your staff in training courses through the NOUV Academy.