Available Course

Fight fraud in the workplace

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Duration: 1/2 Day
CPD Hours: Attendance at this seminar will secure 4 hour/s verifiable CPD points including other professional bodies (SAICA, SAIBA, ACCA, IACSA, IRBA & etc)
Course Facilitator: Yvonne Rossouw
T:  011-886-1395
E:  nerissa@probetatraining.co.za

Detection and prevention of fraud is one of the most important requirements to run a successful business. So is responding to fraud once it is discovered. Unfortunately the nature of fraud is such that detection is sometimes very difficult, making prevention even more important. This session aims to create awareness of fraud within the workplace and how we can work towards reducing the impact through proper controls and preventative measures. It also looks at responding to fraud once it has been identified. It is important that not only those charged with governance and management are aware of the impact of fraud, but also employees, in order for them to be able to identify fraud and report it.

• What constitutes Fraud • Types and examples of fraud • Responsibility towards fraud • Fraud risk triangle • Fraud risk factors that could lead to fraud • Fraud risk identification and assessment • Responding to fraud risks – implementing controls • Reporting requirements relating to fraud o Communicating within the business o Communicating to outside parties including whistleblowing o Protection for whistle blowers

Investment managers Financial managers Auditors Bookkeepers ☒Financial accountants First year SAICA Trainees Second year SAICA trainees Third year SAICA trainees Fourth year SAICA trainees Fifth year SAICA trainees Audit mangers Audit partners Engagement Quality Control Reviewers Compliance officers Ethics officers