Your Role in Preventing Fraud and Corruption at Work

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This course is intended for all managers and employees who wish to obtain and use techniques which will help prevent and identify fraud and corruption in their workplace. Typical functions include finance and accounting, HR, administration, IT, sales and sales support, logistics, etc.

Delivery:
  • Classroom
Regions:
  • The West Midlands
Category:

Further Details

Course Objectives:

• To understand the true nature of fraud, bribery and corruption and how it impacts on your organisation

• Understand what types of unethical behaviour
are most likely to affect your organisation

• Know what to do to prevent and detect fraud,
corruption and bribery, and how to deal with it in the workplace

Learning methods:

This course is highly interactive and incorporates a mixture of case-studies based on realistic incidents and documents, analysis of behaviour and why fraud and corruption happens (using the new CIMA e-drama package), group-work and guided
lecture sessions.

Participants will receive a copy of “A Short Guide to Fraud Risk” by the course facilitator, and a copy of the CIMA e drama “Words in Action.”

Continuing Professional Development:

Delegates have the opportunity to add value to their learning and acquire University credits that equate to a small portion of a degree (10 university credits) with Aston University. To
achieve this they need to complete an individual assignment and project report, after the course that applies the knowledge they have gained.

This course is also supported by the Chartered Institute of Management Accountants (CIMA) in terms of CPD credits.

Benefits to you and your business:

This course provides all employees with the skills and tools to help make their organisation more resilient and resistance to fraud and corruption in the future. This will contribute to adding value back and a stronger and more ethical culture in
the future.

This Training Course is taught in classrooms in the following locations:
Birmingham

Guide Price: Non CPD £400 CPD £500 based in West Midlands £700 if not