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:
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Fraud definitions
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The Process of Auditing Information Systems
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What is fraud?
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Financial cost of fraud
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Indirect cost of fraud
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Types of fraud
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Misappropriation & examples
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Falsifying company records
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Bribery
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Intellectual & company property
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Awareness & management of fraud