Fraud Management and Control Training

Benefits of The Programme Fraud Management and Control Training is as below

• Enable participants understand fraud and its constituents better and to know the various methodologies adopted by criminals in carrying out their illicit acts.
• Enable participants understand how fraud hurts everybody in the organisation
• Enable participants to recognize red flags of different types of fraud and the necessary mitigations to them.
• Equip employees with knowledge needed to recognize suspicious behaviour and prevent fraud in order to protect their organisations.
• Deter fraudulent inclination in staff by creating perception of risk of being caught and subsequent imprisonment.
• Equip each participant with techniques for process improvement in fraud prevention and control
• Build an appetite for increased vigilance in participants in order to enhance fraud detection and prevention in the organisation.

Who Should Attend?

• Operations Staff
• Marketing Staff
• Compliance and Internal Control Officers
•  Other Staff Members
•  Units Heads, Group Heads and Managers
• Senior Management Staff