Key Facts

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Course Length: 1 week Residential

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Completion can offer students 1st year entry into UK Universities

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Programme Outline

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 have ownership of the responsibility of overseeing the audit process as it relates to the detection and prevention of economic crime.

  • Explore the nature of the business and its vulnerability to fraud and irregularity.
  • Explore the organization'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 ask future fraud
  • 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

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