Organizing activities to prevent and combat fraud
Denying the existence of this threat in an organization is equivalent to denying the existence of crime in general and can generate loss, legal, and reputational risk.
The course aims to foray into the field of fraud management by offering useful tools for specialists and team coordinators.
After completing this, course participants will gain the following skills:
- A clear and thorough understanding of the phenomenon of fraud and corruption;
- Enhanced capability of organizing activities for preventing and combating fraud;
- Efficient use of personnel and material resources in performing duties;
- A strategic advantage in dealing with fraudulent crime by knowing and understanding how it occurs, implementing additional controls and reporting channels (except for hierarchical ones), redesigning work procedures and promoting ethics and integrity within the company culture. <br>
Fraud occurs worldwide across all industries, resulting in an annual loss of 3.7 trillion USD. Although it cannot be eliminated altogether, it can be kept under control through proactive fraud management.
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