Defining Fraud Risks and responding to Fraud Risks during COVID-19
This training session uncovers Disaster Fraud, and how COVID-19 can create fraud risks. We will look at potential fraud schemes and red flags as well as looking at how organisations can proactively prepare for and minimise the risk of fraud.
Corporate Culture and Fraud Prevention
Culture is created by the behaviours you tolerate – if you tolerate toxic behaviours, what can this mean for reducing fraud and irregularities?
Understand why Corporate Culture is important to understand, how to measure it and how to incorporate the results into your fraud prevention plan.
Forensic Data Analytics
What is Forensic Data Analytics, What are the phases of Data Analytics, a description as to why you should could consider proactive data analytics and potential anti-fraud data analytics and a run through of a number of Fraud analytics case studies