Fraud, Theft and Corruption in the Workplace Training in Istanbul , Turkey
Course Address : The Marmara Sisli Hotel - Course Fees : 4400 GBP
The course outlines of Fraud, Theft and Corruption in the Workplace Training in Istanbul
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
