The course covers the various terms used commonly to descibe
fraud; introduces typical frauds encountered and the fraud skills
required of internal auditors and managers. Legislation &
powers; Fraud Act 2006, PACE, Computer Misuse, Whistleblowing.
A fraud management framework is introduced as a control mechanism,
Fraud Strategy & Policies, detection programs, counter fraud
activities, front end recruitment strategy, security. Working
and coordinating prevention and detection activity with others.
WHO SHOULD ATTEND
Internal Auditors, Senior Internal Auditors, Directors and others
involved with audit / scrutiny committees including chairmen
and members, chief executives, audit committee secretaries and
those in attendance at audit committee meetings, and internal
and external auditors.
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