Fraud, Theft And Corruption In The Workplace

Category: Aci Code Requirements And Specifications For Concrete Design, Construction And Repair Training

Course Description

This programme is designed to equip leaders and professionals who wish to obtain and use techniques which will help prevent and identify fraud and corruption in their workplace.

The focus will be on identifying characteristics and behaviour that may indicate the presence of fraud or corruption and also the managing of the risk that it brings to business.

Objectives

  • Know what fraud and corruption means and involves
  • Understand the risk it poses to business
  • Identify areas and clues that indicate that fraud and corruption may be present
  • Know what International arenas provide help and information in fighting these problems
  • Identify common factors which create corruption opportunities
  • Understand the role of money laundering
  • Understand techniques to prevent fraud
  • Start an Anti-Fraud programme within their business
  • Understand the effect of change and how to manage it within the business as you implement new programmes to prevent fraud and corruption

Course Outline

  • What is Fraud?
  • What is Theft
  • What is Corruption
  • Who does it and why?
  • Theft
  • False Accounting
  • Bribery
  • Corruption
  • Deception
  • Collusion

Wrap-Up Quiz

  • Fraud Theft & Corruption in the Workplace
  • Risk Assessment and Management
  • Effects this legislation has on business practice
  • Compliance
  • KYC (Know Your Customer)
  • CDD (Customer Due Diligence)
  • Reporting
  • Offences
  • Sentences
  • Non Compliance
  • Fines/Penalties

Wrap-Up Quiz

  • Internet Banking
  • Precious metals and Jewels
  • Hawala Banking
  • Shell Companies
  • Examples
  • What is Money Laundering
  • Difference to Terrorist Financing
  • Consequences

Wrap-Up Quiz

  • Common Fraud Scenarios
  • What to do
  • Increasing fear of getting caught
  • Deflating rationalizations
  • Relieving financial pressure
  • 3 Business areas that effect Fraud
  • 7 Steps to jump start a programme
  • Review of Types of Fraud and Fraud Tests

Wrap-Up Quiz

  • Managing changes within the company
  • Leading from the top
  • Raising awareness
  • Recognising the cost
  • External Influences
  • Developing resistance
  • Summary of Key Points
  • Wrap-Up Quiz
  • Questions