Fraud, Theft and Corruption in the Workplace Course

Learn how to tackle fraud, theft, and corruption in the workplace with our specialized training course, designed for supervisors and managers. BMC Training offers Fraud, Theft and Corruption in the Workplace Course in Management and Leadership Courses.

  • English
  • 264 Training Sessions
  • Confirmed
  • One Week
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Kuala Lumpur , Malaysia 17 - Mar - 2024 21 - Mar - 2024
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Kuala Lumpur , Malaysia 10 - Mar - 2024 14 - Mar - 2024
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London , UK 3 - Mar - 2024 7 - Mar - 2024
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Dubai , UAE 24 - Mar - 2024 28 - Mar - 2024
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London , UK 17 - Mar - 2024 21 - Mar - 2024
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Rome , Italy 10 - Mar - 2024 14 - Mar - 2024
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Barcelona , Spain 10 - Mar - 2024 14 - Mar - 2024
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Madrid , Spain 3 - Mar - 2024 7 - Mar - 2024
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Paris , France 24 - Mar - 2024 28 - Mar - 2024
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Amsterdam , Netherlands 10 - Mar - 2024 14 - Mar - 2024
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Madrid , Spain 17 - Mar - 2024 21 - Mar - 2024
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Kuala Lumpur , Malaysia 28 - Apr - 2024 2 - May - 2024
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London , UK 7 - Apr - 2024 11 - Apr - 2024
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London , UK 21 - Apr - 2024 25 - Apr - 2024
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Rome , Italy 28 - Apr - 2024 2 - May - 2024
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Barcelona , Spain 28 - Apr - 2024 2 - May - 2024
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Madrid , Spain 7 - Apr - 2024 11 - Apr - 2024
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Hong Kong , Hong Kong 21 - Apr - 2024 25 - Apr - 2024
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Madrid , Spain 21 - Apr - 2024 25 - Apr - 2024
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Munich , Germany 21 - Apr - 2024 25 - Apr - 2024
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Berlin , Germany 21 - Apr - 2024 25 - Apr - 2024
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New York , United States 21 - Apr - 2024 25 - Apr - 2024
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Amsterdam , Netherlands 21 - Apr - 2024 25 - Apr - 2024
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Kuala Lumpur , Malaysia 12 - May - 2024 16 - May - 2024
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Kuala Lumpur , Malaysia 5 - May - 2024 9 - May - 2024
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London , UK 19 - May - 2024 23 - May - 2024
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Dubai , UAE 26 - May - 2024 30 - May - 2024
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London , UK 5 - May - 2024 9 - May - 2024
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London , UK 12 - May - 2024 16 - May - 2024
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Rome , Italy 12 - May - 2024 16 - May - 2024
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Barcelona , Spain 12 - May - 2024 16 - May - 2024
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Zurich , Switzerland 12 - May - 2024 16 - May - 2024
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Rome , Italy 5 - May - 2024 9 - May - 2024
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Barcelona , Spain 5 - May - 2024 9 - May - 2024
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Madrid , Spain 19 - May - 2024 23 - May - 2024
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Berlin , Germany 19 - May - 2024 23 - May - 2024
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New York , United States 19 - May - 2024 23 - May - 2024
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Amsterdam , Netherlands 19 - May - 2024 23 - May - 2024
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Paris , France 26 - May - 2024 30 - May - 2024
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Hong Kong , Hong Kong 26 - May - 2024 30 - May - 2024
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Madrid , Spain 5 - May - 2024 9 - May - 2024
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Munich , Germany 5 - May - 2024 9 - May - 2024
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Berlin , Germany 5 - May - 2024 9 - May - 2024
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New York , United States 5 - May - 2024 9 - May - 2024
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Amsterdam , Netherlands 5 - May - 2024 9 - May - 2024
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Madrid , Spain 12 - May - 2024 16 - May - 2024
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Munich , Germany 12 - May - 2024 16 - May - 2024
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Berlin , Germany 12 - May - 2024 16 - May - 2024
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New York , United States 12 - May - 2024 16 - May - 2024
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Amsterdam , Netherlands 12 - May - 2024 16 - May - 2024
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Kuala Lumpur , Malaysia 9 - Jun - 2024 13 - Jun - 2024
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London , UK 16 - Jun - 2024 20 - Jun - 2024
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Istanbul , Turkey 23 - Jun - 2024 27 - Jun - 2024
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Rome , Italy 9 - Jun - 2024 13 - Jun - 2024
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Barcelona , Spain 9 - Jun - 2024 13 - Jun - 2024
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Zurich , Switzerland 9 - Jun - 2024 13 - Jun - 2024
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Madrid , Spain 16 - Jun - 2024 20 - Jun - 2024
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Munich , Germany 16 - Jun - 2024 20 - Jun - 2024
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Berlin , Germany 16 - Jun - 2024 20 - Jun - 2024
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Berlin , Germany 2 - Jun - 2024 6 - Jun - 2024
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Amsterdam , Netherlands 2 - Jun - 2024 6 - Jun - 2024
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Kuala Lumpur , Malaysia 7 - Jul - 2024 11 - Jul - 2024
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Kuala Lumpur , Malaysia 14 - Jul - 2024 18 - Jul - 2024
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Kuala Lumpur , Malaysia 21 - Jul - 2024 25 - Jul - 2024
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Dubai , UAE 28 - Jul - 2024 1 - Aug - 2024
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London , UK 14 - Jul - 2024 18 - Jul - 2024
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London , UK 21 - Jul - 2024 25 - Jul - 2024
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London , UK 7 - Jul - 2024 11 - Jul - 2024
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Rome , Italy 7 - Jul - 2024 11 - Jul - 2024
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Barcelona , Spain 7 - Jul - 2024 11 - Jul - 2024
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Zurich , Switzerland 7 - Jul - 2024 11 - Jul - 2024
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Rome , Italy 14 - Jul - 2024 18 - Jul - 2024
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Barcelona , Spain 14 - Jul - 2024 18 - Jul - 2024
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Rome , Italy 21 - Jul - 2024 25 - Jul - 2024
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Barcelona , Spain 21 - Jul - 2024 25 - Jul - 2024
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Zurich , Switzerland 21 - Jul - 2024 25 - Jul - 2024
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Paris , France 28 - Jul - 2024 1 - Aug - 2024
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Hong Kong , Hong Kong 28 - Jul - 2024 1 - Aug - 2024
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Madrid , Spain 14 - Jul - 2024 18 - Jul - 2024
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Munich , Germany 14 - Jul - 2024 18 - Jul - 2024
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Berlin , Germany 14 - Jul - 2024 18 - Jul - 2024
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New York , United States 14 - Jul - 2024 18 - Jul - 2024
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Amsterdam , Netherlands 14 - Jul - 2024 18 - Jul - 2024
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Madrid , Spain 21 - Jul - 2024 25 - Jul - 2024
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Munich , Germany 21 - Jul - 2024 25 - Jul - 2024
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Berlin , Germany 21 - Jul - 2024 25 - Jul - 2024
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New York , United States 21 - Jul - 2024 25 - Jul - 2024
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Amsterdam , Netherlands 21 - Jul - 2024 25 - Jul - 2024
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Madrid , Spain 7 - Jul - 2024 11 - Jul - 2024
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Munich , Germany 7 - Jul - 2024 11 - Jul - 2024
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Berlin , Germany 7 - Jul - 2024 11 - Jul - 2024
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New York , United States 7 - Jul - 2024 11 - Jul - 2024
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Kuala Lumpur , Malaysia 4 - Aug - 2024 8 - Aug - 2024
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London , UK 11 - Aug - 2024 15 - Aug - 2024
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Istanbul , Turkey 18 - Aug - 2024 22 - Aug - 2024
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Madrid , Spain 11 - Aug - 2024 15 - Aug - 2024
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Bali , Indonesia 18 - Aug - 2024 22 - Aug - 2024
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Berlin , Germany 25 - Aug - 2024 29 - Aug - 2024
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London , UK 22 - Sep - 2024 26 - Sep - 2024
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Rome , Italy 22 - Sep - 2024 26 - Sep - 2024
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Barcelona , Spain 1 - Sep - 2024 5 - Sep - 2024
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Madrid , Spain 8 - Sep - 2024 12 - Sep - 2024
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Munich , Germany 8 - Sep - 2024 12 - Sep - 2024
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Amsterdam , Netherlands 13 - Oct - 2024 17 - Oct - 2024
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Kuala Lumpur , Malaysia 17 - Nov - 2024 21 - Nov - 2024
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Kuala Lumpur , Malaysia 24 - Nov - 2024 28 - Nov - 2024
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London , UK 3 - Nov - 2024 7 - Nov - 2024
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Dubai , UAE 10 - Nov - 2024 14 - Nov - 2024
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London , UK 24 - Nov - 2024 28 - Nov - 2024
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London , UK 17 - Nov - 2024 21 - Nov - 2024
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Rome , Italy 17 - Nov - 2024 21 - Nov - 2024
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Barcelona , Spain 17 - Nov - 2024 21 - Nov - 2024
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Zurich , Switzerland 17 - Nov - 2024 21 - Nov - 2024
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Rome , Italy 24 - Nov - 2024 28 - Nov - 2024
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Barcelona , Spain 24 - Nov - 2024 28 - Nov - 2024
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Zurich , Switzerland 24 - Nov - 2024 28 - Nov - 2024
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Madrid , Spain 3 - Nov - 2024 7 - Nov - 2024
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Munich , Germany 3 - Nov - 2024 7 - Nov - 2024
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Berlin , Germany 3 - Nov - 2024 7 - Nov - 2024
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New York , United States 3 - Nov - 2024 7 - Nov - 2024
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Amsterdam , Netherlands 3 - Nov - 2024 7 - Nov - 2024
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Paris , France 10 - Nov - 2024 14 - Nov - 2024
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Hong Kong , Hong Kong 10 - Nov - 2024 14 - Nov - 2024
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Madrid , Spain 24 - Nov - 2024 28 - Nov - 2024
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Munich , Germany 24 - Nov - 2024 28 - Nov - 2024
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Berlin , Germany 24 - Nov - 2024 28 - Nov - 2024
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New York , United States 24 - Nov - 2024 28 - Nov - 2024
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Amsterdam , Netherlands 24 - Nov - 2024 28 - Nov - 2024
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Madrid , Spain 17 - Nov - 2024 21 - Nov - 2024
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Munich , Germany 17 - Nov - 2024 21 - Nov - 2024
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Berlin , Germany 17 - Nov - 2024 21 - Nov - 2024
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New York , United States 17 - Nov - 2024 21 - Nov - 2024
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Amsterdam , Netherlands 17 - Nov - 2024 21 - Nov - 2024
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Kuala Lumpur , Malaysia 15 - Dec - 2024 19 - Dec - 2024
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London , UK 22 - Dec - 2024 26 - Dec - 2024
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Istanbul , Turkey 8 - Dec - 2024 12 - Dec - 2024
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Dubai , UAE 1 - Dec - 2024 5 - Dec - 2024
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London , UK 1 - Dec - 2024 5 - Dec - 2024
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Rome , Italy 15 - Dec - 2024 19 - Dec - 2024
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Barcelona , Spain 15 - Dec - 2024 19 - Dec - 2024
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Zurich , Switzerland 15 - Dec - 2024 19 - Dec - 2024
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Madrid , Spain 22 - Dec - 2024 26 - Dec - 2024
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Munich , Germany 22 - Dec - 2024 26 - Dec - 2024
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Berlin , Germany 22 - Dec - 2024 26 - Dec - 2024
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New York , United States 22 - Dec - 2024 26 - Dec - 2024
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Amsterdam , Netherlands 22 - Dec - 2024 26 - Dec - 2024
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Bali , Indonesia 8 - Dec - 2024 12 - Dec - 2024
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Singapore , Singapore 8 - Dec - 2024 12 - Dec - 2024
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Washington , United States 8 - Dec - 2024 12 - Dec - 2024
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Paris , France 1 - Dec - 2024 5 - Dec - 2024
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Hong Kong , Hong Kong 1 - Dec - 2024 5 - Dec - 2024
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Madrid , Spain 1 - Dec - 2024 5 - Dec - 2024
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Munich , Germany 1 - Dec - 2024 5 - Dec - 2024
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Berlin , Germany 1 - Dec - 2024 5 - Dec - 2024
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New York , United States 1 - Dec - 2024 5 - Dec - 2024
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Amsterdam , Netherlands 1 - Dec - 2024 5 - Dec - 2024
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Course Syllabus

Introduction

This programme is designed to equip leaders and professionals who wish to obtain and use techniques which will help prevent and identify fraud and corruption in their workplace.

The focus will be on identifying characteristics and behaviour that may indicate the presence of fraud or corruption and also the managing of the risk that it brings to business.

objectives

  • Know what fraud and corruption means and involves
  • Understand the risk it poses to business
  • Identify areas and clues that indicate that fraud and corruption may be present
  • Know what International arenas provide help and information in fighting these problems
  • Identify common factors which create corruption opportunities
  • Understand the role of money laundering
  • Understand techniques to prevent fraud
  • Start an Anti-Fraud programme within their business
  • Understand the effect of change and how to manage it within the business as you implement new programmes to prevent fraud and corruption

Contents

Day One

Introduction – Understanding Fraud, Theft and Corruption

  • What is Fraud?
  • What is Theft
  • What is Corruption
  • Who does it and why?

Crimes Connected to Fraud

  • Theft
  • False Accounting
  • Bribery

Effects on Business and the Economy

  • Corruption
  • Deception
  • Collusion

Wrap-Up Quiz

Day Two

How Fraud Occurs

  • Fraud Theft & Corruption in the Workplace
  • Risk Assessment and Management
  • Effects this legislation has on business practice 

Processes

  • Compliance
  • KYC (Know Your Customer)
  • CDD (Customer Due Diligence)
  • Reporting

Penalties/Consequences

  • Offences
  • Sentences
  • Non Compliance
  • Fines/Penalties

Wrap-Up Quiz

Day Three

Common Factors Creating Corruption Opportunities

  • 16 Factors to look for

Methods frequently used to move money

  • Internet Banking
  • Precious metals and Jewels
  • Hawala Banking
  • Shell Companies
  • Examples

Money Laundering and Terrorist Financing (an overview)

  • What is Money Laundering
  • Difference to Terrorist Financing
  • Consequences

Wrap-Up Quiz

Day Four

Fraud in Business

  • Common Fraud Scenarios
  • What to do

Anti-Fraud Techniques

  • Increasing fear of getting caught
  • Deflating rationalizations
  • Relieving financial pressure

Anti-Fraud Programme

  • 3 Business areas that effect Fraud
  • 7 Steps to jump start a programme
  • Review of Types of Fraud and Fraud Tests

Wrap-Up Quiz

Day Five

Effecting Change

  • Managing changes within the company
  • Leading from the top
  • Raising awareness

Resistance- What you want

  • Recognising the cost
  • External Influences
  • Developing resistance

Future

  • Summary of Key Points
  • Wrap-Up Quiz
  • Questions

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