Course Details

This Forensic Auditing and Accounting training workshop on preventing fraud and corruption will empower you to plug the holes in your fraud and corruption prevention policies by benchmarking against the latest developments in strategies and techniques and by sharing new initiatives.

You will learn to protect your organization with knowledge of fraud trends, how to formulate a fraud prevention strategy and to identify vulnerable and potential areas of risk, recognize potential offenders, minimize the effects of fraud on your company, retrieve evidence from personal computers, uncover fraudulent schemes, investigate and draw up watertight cases, successfully navigate the legislative landscape, formulate an effective whistle blowing strategy and protect yourself against money laundering techniques.