Financial Audit and Froud Prevention

Fraudsters who have the craftiness to slip through the cracks at the recruitment and selection stage may also be adept at helping auditors fail to uncover the occupational frauds they commit.

Your own trusted staff may inflate costs, obtain kickbacks, hide money, manipulate accounts, inflate revenue and conspire with outside unscrupulous fraudsters to cheat the organisation.

Our courses on fraud detection, prevention and investigation are intended to alert participants on the technical and interpersonal aspects of white-collar crime that escape detection by corporate watchdogs.

Attend these trainings and discover how white-collar criminals are adept at committing & concealing fraud; obtain investigative interviewing and verification skills; learn the most common financial statement line items you could use to uncover fraud; and discuss practical aspects of frauds and forgeries.