the fraudster from within

Fraudster from Within_Cover Slide_Feb 26-13

the fraudster from within

Course Name: The Fraudster from Within: Understanding and Managing the Risks of Occupational Fraud
Course Duration: 2 Days
Course Format: In-Class
Upcoming Session(s): Contact us
Course Fee: $999 (incl. HST)
Target Audience: Auditors (internal/external), board members, C-suite, department managers, payroll professionals, HR
Location: 2 Bloor Street East, Suite 3500 (At the corner of Yonge/Bloor)
Course Description: The high-profile frauds of the past decade have caused senior management and boards to embrace the fact that fraud is an assumed risk of operating their business or organization. As such, organizations are no longer waiting to be victimized by fraud.  Rather, they are taking proactive steps to prevent and detect fraud, particularly through training employees to detect the indicators of fraud.  Organizations recognize that the potential impact of occupational is driven by how—and how quickly—it can be uncovered and the effectiveness of the ensuing forensic investigation.At the conclusion of this two-day, interactive fraud awareness training course, participants will take away the following:

  • An understanding of what is fraud, indicators to look out for and the profile of a typical fraudster
  • What are the typical fraud schemes conducted by employees and their “red flags”
  • Practical strategies to prevent and detect fraud
  • Recent trends in risk management
  • Hands-on experience dealing with fraud through a variety of break-out sessions involving exercises to apply skills developed from the course
Registration  Click on Contact us to inquire about upcoming sessions