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Conducting a Fraud Risk Assessment (Part of the Fraud & Corruption Summer School) 
Risk profiling, health checks and implementing anti-fraud and corruption awareness programmes
Learning Level: Intermediate
CPEs: 22 Fee: £2,145.00
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Focus and Features

 This course is part of our Fraud and Corruption Summer School. Attend the full training week and save 10%

  • Profiling: Recognising where fraud and corruption strikes at the heart of your organisation
  • Implementation of countermeasures: Anti-fraud and corruption programmers. Increased awareness of the risks and timely detection is the key to keeping the greatest unmanaged risk in check.
  • Practical tools and techniques for identifying the early warning signs (or red flags) of fraud and corruption
  • Developing and rolling out an effective Fraud and Corruption Health Check program in your organisation
  • Increasing management engagement, the effectiveness of anti-fraud and corruption training and delivering value back into your business
  • Learning the lessons and preventing recurrence

The interactive teaching style includes case-studies, analysis of realistic scenarios on film, including the CIMA drama Words in Action, written by Nigel Iyer, fraud detection exercises and group brainstormings, punctuated by lecture and summary sessions. At the end of this part of the course, you will be equipped to be able to pinpoint where fraud and corruption is occurring, be highly tuned to recognising red flags and have the skills to educate management and the rest of the organisation in how to reduce the risk and impact of fraud, corruption and other forms of unethical business behavior. 

Course Directors  Nigel Iyer and Richard Minogue

Nigel Iyer  An innovative fraud detection & investigation practitioner and expert in the Integrity Health Check approach with over 20 years experience. He is committed to assisting organisations develop strategies to ensure that ethics and integrity are fully integrated from the top down.

Richard Minogue A financial management, internal audit and investigation expert with over 35 years experience. A former Head of Audit for a major telecommunications company and a forensic auditor who has led high profile investigations into money laundering, bribery, embezzlement and fraud.

Two free books for all delegates

  • Ebook – The Tightrope (a journey through the world of fraud and corruption) by Nigel Iyer
  • A Short Guide to Fraud Risk by Nigel Iyer & Martin Samociuk

Training type: Group-live
Advance preparation required: none



For questions about your registration, course venues and group discounts, please e-mail mis@mistieurope.com  Alternatively please visit FAQ page. This course is also available In-house. For more information about bringing this or other MIS seminars to your organisation, please e-mail mis@mistieurope.com.

 

 


Dates/Locations
3 - 5 July 2013
London
Related Events
6th Fraud, Corruption and Investigations Summit  (_F&C)