Red Flags to Fraud

Programme Overview

Fraud happens and stares us in the face. We cannot eliminate it totally but can mitigate and reduce it. In this workshop, you will learn the identification techniques of fraud-sales to procurement, amongst others. You will also gather knowledge on how to develop measures to reduce and mitigate fraud risks. Lastly, you will learn the interview and interrogation techniques including report writing and being an expert witness in court.

Objectives

• Fraudster mindset – how it works and how to reduce the risk of it.
• Identification of red flags.
• Interview and interrogation techniques.
• Report writing and being an expert witness in court.

Who Should Attend

• Governance Officers
• IT Auditor
• Professionals
• Risk Managers
• Auditors
• Investigators
• Accountants
• Compliance Officers

Programme Date

Date	Time
19 – 20 August 2024	8:30 am – 12:00 pm 1:30 pm – 5:00 pm

Programme Fee

Package	Stakeholders	Non-Stakeholders
Normal Price	$1,300.00	$1,450.00

 

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Bookings