fraud and corruption prevention

Fraud & Corruption Awareness Training

Course Overview

This course is designed around best practice standards including Australian Standard AS8001-2003: Fraud and Corruption Control.   

A key element of a best practice fraud and corruption management framework is employee awareness. In simple terms:

  • The organisation must communicate the fact that it will not tolerate fraud and corruption.
  • All staff,  volunteers, contractors and suppliers must understand the ethical behaviours expected.
  • People must be encouraged to provide information when they suspect  fraud or corruption is occurring.
  • Managers must be well trained and be aware of potential ‘red flags’. 

Course Outline

  • What is fraud and corruption?
  • What types of fraud and corruption risks can exist in your organization?
  • Why tackling fraud and corruption is important?
  • Fraud red flags – the early warning signs of potential fraud.
  • The characteristics of Typical Fraud Perpetrator and Characteristics to watch
  • The role of effective internal controls in reducing fraud and corruption.

Course Benefits

This course will help:

  • Establish your organisation’s commitment to effective fraud and corruption control.
  • Improve people’s  awareness of fraud and corruption risks and highlights the importance of internal controls.
  • Improve the overall effectiveness of your fraud and corruption management framework.
  • Achieve one of the elements of best practice.

The course includes videos and case studies to make learning effective and memorable.

Course Delivery

The course is available as in-house training and can be modified to meet your specific organisational needs. 

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