Fraud Awareness and Prevention

Course outline:

This module explores how fraud occurs, the warning signs that may indicate fraudulent activity and the role individuals and organisations play in preventing and reporting fraud.

Contents

• Understanding fraud risk
• Types of fraud in accounting
• Red flags and detection techniques
• Internal controls and prevention strategies
• Regulatory and ethical framework
• Building a fraud-resistant framework
• Building a fraud-resistant culture

 

CPD Hours 1