Your
Competitive Advantage
This workshop will explore effective, best practice techniques in fraud and
corruption risk and control frameworks. It will investigate the components of
fraud control framework and provide you with the tools to detect and fight
against fraud and corruption.
Key
areas to be covered
- Key
requirements of the Australian Standard on Fraud and Corruption
Control
- Profiling
fraud and corruption fraud risk areas – identifying fraud and corruption types
and indicators
- Developing
the structure that every organisation should have to deal with the risks of
fraud and corruption
- Methodologies
to assess your organisations fraud controls
Learning
outcomes
- Gain
an overview of the current fraud and corruption
climate
- Understand
indicators of fraud and corruption
- Develop insights
on the key components to develop a robust fraud control
framework
- Learn
how to test design over fraud controls and assess the overall
framework
- Understand
the role of internal audit in supporting effective fraud and corruption
control
Presenter: Stephen Horne PFIIA CIA CGAP CRMA, Principal,
Checks, Balances & Integrity
Online Classroom: The content
delivered for IIA-Australia training programs in the online classroom format is
the same as what would be delivered face-to-face.
This half-day
training program will be delivered in one 3 hour lesson (10:30am - 1:30pm
AEDT) using Zoom. Registrations will be strictly
limited to 12 participants to allow maximium interaction in the online
environment.
For credit card payments: Click
REGISTER NOW button below.
For Funds Transfer payments: Download the funds
transfer registration form here and email the completed form
to training@iia.org.au.
Click
here to view our terms and conditions