Fraud & Theft and Corruption in the Workplace Training Course
Introduction
The Training course ” Fraud & Theft and Corruption in the Workplace ” is designed to equip leaders and professionals who wish to obtain and use techniques which will help prevent and identify fraud and corruption in their workplace.
The focus will be on identifying characteristics and behaviour that may indicate the presence of fraud or corruption and also the managing of the risk that it brings to business.
Course Objectives
By the end of this training course, participants will be able to:
- Know what fraud and corruption means and involves
- Know the Crimes Connected to Fraud
- Understand the risk it poses to business
- Identify areas and clues that indicate that fraud and corruption may be present
- Know what International arenas provide help and information in fighting these problems
- Identify common factors which create corruption opportunities
- Understand the role of money laundering
- Understand techniques to prevent fraud
- Start an Anti-Fraud programme within their business
- Understand the effect of change and how to manage it within the business as you implement new programmes to prevent fraud and corruption
Approved Certificate from
Training Plan Please Click Here
This training course will be held in ( Istanbul / Sharm El Sheikh / Malaysia / Dubai / Cairo / Alexandria / London / Austria / Amsterdam )
For Registration and Further Information about Training Course Content, Please Contact Us