LAM YUE PAK
Fraud – Prevention & Detection
A 2-Day Programme
 
Introduction
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.

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.

Objectives
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.

At the end of the workshop, participants will:

To enable participants to understand and apply a risk-based approach to management.
To equip participants with analytical skills to help them recognize red flags of possible fraud or error.
To be able to conduct internal audits and investigations into reported/suspected cases of fraud and error.
 
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