Fraud And Corruption In The Workplace

INTRODUCTION Fraud and Corruption in the Workplace training course will enable you to recognize the nature, threat and mitigation of fraud and corruption perpetrated within and upon your organization.

• It will introduce you to key typologies used by fraudsters and to key corruption practices
• It will ensure that your organization is equipped with the tools necessary to reduce the impact of the threats posed

WHO SHOULD ATTEND?

• Practitioners who work in the areas of compliance, risk management, anti-money laundering and anti-corruption
• Other professionals who wish to become aware of these issues which might impact directly or indirectly upon their organizations
• Consultants who wish to work in an advisory capacity and who wish to obtain a detailed knowledge of the types of issues faced by organizations

OUTLINE 1. Introduction to the Context of Fraud and Corruption

• Geo-political threats
• Environmental threats
• Societal threats
• Technological threats
• Transnational Organized Crime Threats

2. Understanding Fraud and Corruption

• What is fraud?
• What is corruption?
• What are the impacts of each upon the organization
• What are the impacts of each upon the business sector

3. What are the impacts of each upon the broader economy 4. The Nature and Scale of Fraud and Corruption

• Types of fraud – public sector
• Types of fraud – private sector
• Cost of fraud – public and private sectors
• Types of corrupt practice

5. Cost of Corrupt Practice 6. Money Laundering and Terrorist Financing

• Nature of money laundering
• Nature of terrorist financing
• Money laundering typologies
• Terrorist financing typologies

7. Scale and impact of money laundering and terrorist financing 8. Mitigating Fraud and Corruption

• Real world risk management
• Developing an anti-fraud culture and holistic controls
• Developing an anti-corruption strategy
• Developing an anti-money laundering and counter terrorist financing regime
• Creating a fluid not static risk management strategy

TRAINING METHOD Presentation Discussion Case Study Evaluation FACILITY Training Kit Handout Certificate Lunch + 2x Coffee Break Souvenir Pick up participants