Fraud Awareness

Fraud is a deliberate act that involves using deception to gain advantage from a position of trust or authority. It can affect any organisation, regardless of size or type of business, and poses a major risk not only to the financial bottom-line but also to reputation. This course is designed to assist you and your staff in recognising fraudulent behaviour and how corrupt conduct should be addressed.

Course syllabus:

  1. Fraud definitions

  2. The Process of Auditing Information Systems

  3. What is fraud?

  4. Financial cost of fraud

  5. Indirect cost of fraud

  6. Types of fraud

  7. Misappropriation & examples

  8. Falsifying company records

  9. Bribery

  10. Intellectual & company property

  11. Awareness & management of fraud