2 Weeks
2 Weeks
2 Weeks
2 Weeks
2 Weeks
1 Week
2 Weeks
2 Weeks
2 Weeks
1 Week
Applied Law and Compliance
Course Overview
This course will focus on the general subjects within the definition of compliance. 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 their own particular workforce, it will protect against any fraudulent attacks.
Who should attend?
This course will be suitable for internal and external auditors, forensic accountants, financial investigators, members of the police service and other law enforcement agencies. This course will also be ideal for middle and senior managers who are responsible for overseeing the audit process as it relates to the detection and prevention of economic crime.
Benefits of Attending
- Explore the nature of the business and its vulnerability to fraud and irregularity
- Explore the organisation's risk assessment for contracts and consider their appropriateness
- Consider the personnel involved in the process of any investigation
- Consider the implications if the organisation has prior knowledge of total budget available or knows acceptable parameters
- Consider how organisations may present information to mask future fraud
Programme Outline
- Definitions of Fraud and Irregularity
- Types of Fraud and Irregularity
- Laws and Regulations
- Specific Areas of Risk
- Where Collusion may Occur Through Weak Control
- Monitoring and Evaluation Process of the Workplace
- Solvency or Sufficient Net Worth
- Financial Viability
- Corporate Governance
- Risk Management
- Counter-Fraud Policy
Current Offers
1 |
Please download our current brochures.
