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Facilitator |
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Mr. Lam Yue Pak
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Business Consultant & Certified Professional Trainer |
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Event's Profile |
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| Date |
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30 & 31 July 2012 |
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9am - 5pm |
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| Suite 7-5, Level 7 |
| Wisma UOA II |
| 21, Jalan Pinang |
| 50450 Kuala Lumpur |
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Registration |
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Online Registration, please
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Registration via Fax,
please download form here
and fax it to (603) 2713 6869. |
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PM Resources' Contact |
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Sharing |
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| Fraud – Prevention & Detection |
| A 2-Day Training |
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Date : 30 & 31 July 2012 (Monday & Tuesday)
Time : 9.00 am - 5.00 pm |
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| Introduction |
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The potential risk of fraud and error occurring exists in very organisation – even in well-managed MNCs. Hence, the underlying understanding must be that fraud and error can only be at best minimized. Whilst fraud is the outright perpetration of a crime, errors are mistakes that are unintentional.
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Vigilance against fraud and error is the responsibility of every employee and not just a management responsibility. It is therefore important practices prescribed become part of the organisation’s culture.
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| Objectives |
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This two-day workshop consists of a series of learning experiences, each having a distinct objective and each focusing on fundamental skills necessary for success as a manager. The modules are specially designed to provide core skills and competencies.
The objectives of this workshop are:- |
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To enable participants to understand and apply a risk-based approach to management. |
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To equip participants with analytical skills to help them recognize red flags of possible fraud or error. |
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To be able to conduct internal audits and investigations into reported/suspected cases of fraud and error. |
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| Programme Outline |
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| Introduction |
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What is fraud and error? |
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Who is responsible for preventing fraud and error? |
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Who is responsible for detecting fraud and error? |
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| Embracing The Right Values |
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Understanding value drivers |
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Effect of values on behaviors |
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Molding character |
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Developing a culture |
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| Risk Management |
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Understanding the different types of risks |
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What is risk management? |
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Risk profiling |
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| Preventing Fraud and Error - Establishing Internal Control Systems |
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Establishing accountability and responsibilities – The need for Standard Operating Policies and Procedures (SOPPs) |
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Documentation |
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Identifying key internal control areas |
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Segregation of duties |
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| Detecting Fraud And Error (1) – Conducting Audits |
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Internal audit function vs External audit |
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Audit sampling |
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Audit testing and techniques |
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Using business analytics |
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Evidence |
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Reporting and continuous improvement |
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| Detecting Fraud And Error (2) – Conducting Audits |
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Identifying the team |
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Establishing the scope of investigation |
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Secrecy and confidentiality |
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Obtaining evidence – Speed and Accuracy |
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Entrapment |
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Involving experts and the authorities |
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Examples of fraud |
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Reporting |
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| For more programme’s details, please |
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| Who Should Attend |
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Accounts, Internal & External Auditors, Tax Agents, Directors, Senior Management, Executives, Managers, Financial Analysts, Academicians & Interested Parties. |
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| Methodology |
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The programme uses a combination of training aids and methods with powerful learning points such as the following to make it fun and engaging to ensure learning becomes experiential and highly interactive:
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| • Case Studies |
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| • Exercises and Application |
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| • Participative Discussion |
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| • Group Discussions |
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| Your Investment |
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Early Bird
(Register by 16 July 2012)
RM 900 per participant
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Standard
(Register after 16 July 2012)
RM 1,200 per participant |
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Special Fee
A Group Of 3: RM 2,400
(1 Free For Every 2 Participants)
(Your investment also includes Materials & Notes, Japanese Buffet Lunch, Tea Breaks and Certificate of Attendance)
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