Preventive Fraud Management : What you have to implement?

Simpliv

Course

Online

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Description

  • Type

    Course

  • Methodology

    Online

  • Start date

    Different dates available

I have spent 4 months to prepare this module.I have emphasized that Prevention is everyone's KRA (Key Responsibility Area)You will cover the following topics :What is Preventive Fraud Management ?Concept and Meaning of Preventive Fraud management
How to do Identification of Where it can happen and Due diligenceWhat to implement in Organisation ?Accountability and Ownership
Automation in Organisation
Awareness and Training Programs
Business Process Re-engineering (BPR)
Control and Supervision
Customer Awareness in Organisation
Integrity Pact
Early Detection Of Fraud
Leveraging Digital and Technology
Moral Values
Review of Audit Reports
Standardization and Simplification of Processes
Work Environment
Timely Action
Transparency in OrganisationYou will be benefited from this course.Cheers.Kalyan DasWho this course is for:Professionals, Leaders, Entrepreneurs, Corporate Executives and Managers

Facilities

Location

Start date

Online

Start date

Different dates availableEnrolment now open

About this course

To know what are to be implemented to prevent frauds in an organisation
To ensure that processes are been documented proper as SOP (Standard Operating Procedures)
To have the clarity at the organisation level on what are to be done digitally to have transparency and smooth flow of processes
To understand to make the organisation process oriented and not people oriented
To simplify the processes at each level of interaction
To give more emphasis on early detection of fraud and how to take help of other Functions and Businesses proactively and making it as a process

Professionals, Leaders, Entrepreneurs, Corporate Executives and Managers

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This centre's achievements

2021

All courses are up to date

The average rating is higher than 3.7

More than 50 reviews in the last 12 months

This centre has featured on Emagister for 6 years

Subjects

  • Moral
  • Engineering
  • Technology
  • Audit
  • Business Process

Course programme

What is Preventive Fraud Management ? 2 lectures 06:02 Concept and Meaning of Preventive Fraud management How to do Identification of Where it can happen and Due diligence What is Preventive Fraud Management ? 2 lectures 06:02 Concept and Meaning of Preventive Fraud management How to do Identification of Where it can happen and Due diligence Concept and Meaning of Preventive Fraud management Concept and Meaning of Preventive Fraud management Concept and Meaning of Preventive Fraud management Concept and Meaning of Preventive Fraud management How to do Identification of Where it can happen and Due diligence How to do Identification of Where it can happen and Due diligence How to do Identification of Where it can happen and Due diligence How to do Identification of Where it can happen and Due diligence What to implement in Organisation ? 15 lectures 32:06 Accountability and Ownership Automation in Organisation Awareness and Training Programs 6 Business Process Re-engineering (BPR) Control and Supervision Customer Awareness in Organisation Integrity Pact Early Detection Of Fraud Leveraging Digital and Technology Moral Values Review Of Audit Reports Standardisation and Simplification of Processes Work Environment Timely Action Transparency in Organisation What to implement in Organisation ? 15 lectures 32:06 Accountability and Ownership Automation in Organisation Awareness and Training Programs 6 Business Process Re-engineering (BPR) Control and Supervision Customer Awareness in Organisation Integrity Pact Early Detection Of Fraud Leveraging Digital and Technology Moral Values Review Of Audit Reports Standardisation and Simplification of Processes Work Environment Timely Action Transparency in Organisation Accountability and Ownership Accountability and Ownership Accountability and Ownership Accountability and Ownership Automation in Organisation Automation in Organisation Automation in Organisation Automation in Organisation Awareness and Training Programs Awareness and Training Programs Awareness and Training Programs Awareness and Training Programs 6 Business Process Re-engineering (BPR) 6 Business Process Re-engineering (BPR) 6 Business Process Re-engineering (BPR) 6 Business Process Re-engineering (BPR) Control and Supervision Control and Supervision Control and Supervision Control and Supervision Customer Awareness in Organisation Customer Awareness in Organisation Customer Awareness in Organisation Customer Awareness in Organisation Integrity Pact Integrity Pact Integrity Pact Integrity Pact Early Detection Of Fraud Early Detection Of Fraud Early Detection Of Fraud Early Detection Of Fraud Leveraging Digital and Technology Leveraging Digital and Technology Leveraging Digital and Technology Leveraging Digital and Technology Moral Values Moral Values Moral Values Moral Values Review Of Audit Reports Review Of Audit Reports Review Of Audit Reports Review Of Audit Reports Standardisation and Simplification of Processes Standardisation and Simplification of Processes Standardisation and Simplification of Processes Standardisation and Simplification of Processes Work Environment Work Environment Work Environment Work Environment Timely Action Timely Action Timely Action Timely Action Transparency in Organisation Transparency in Organisation Transparency in Organisation Transparency in Organisation

Additional information

Professionals, Leaders, Entrepreneurs, Corporate Executives and Managers

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Preventive Fraud Management : What you have to implement?

£ 10 VAT inc.

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