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Applied Law and Compliance

By: GTC

United Kingdom

02 - 06 Mar, 2015  5 days

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This course focuses on general compliance subjects. While the pressures have increased, the assistance given to managers and their companies by regulators, the police, criminal and civil courts has decreased. By empowering an organisation’s managers and staff to take ownership of its own particular workforce, it will protect against any fraudulent attacks.

Who Should Attend?

 Managers from public or private sector organisations who need to protect their interests by assessing and minimising the risks of damage through fraud or corruption.

Course Outcomes

 Delegates will gain knowledge and skills to:

  • Define and understand the various and types of fraud and irregularity

  • Appreciate the strength and attributes of laws and regulations in place to minimise fraud

  • Appreciate the monitoring and evaluation process in the workplace

  • Consider financial strength by applying corporate governance principles

  • Understand the business process and its vulnerability to fraud and irregularity

  • Explore risk assessment for contracts and their appropriateness

  • Identify the personnel involved in the process of investigation

  • Understand the implications of ‘inside’ knowledge within the contracting process

  • Know how organisations may present information to mask future fraud

London, UK Mar 02 - 06 Mar, 2015
£2,450 (for one week), £4,000 (for two weeks)
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+4402032661001