Key Facts

Programme Manager:

Study Level:

Study Mode:

Course Length: 1 week Residential

Term dates:

Start Date:

Fees:

UK / EU Fees:

Non EU Fees:

Global Plus Fees:

Application Route:

Completion can offer students 1st year entry into UK Universities

Download prospectus

d-prospectus

Our prospectus is now available

Download

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
foundation-1

International Foundation in Law

The Oxford Business College Foundation in Law prepares you to study for a Law Qualifying Degree , such as the LLB, at many leading universities in the UK.

Explore International Foundation in Law

foundation-1

International Foundation in Engineering

The Oxford Business College Foundation in Engineering prepares students to study an engineering degree at one of the leading universities in the UK.

Explore International Foundation in Engineering