Fraud Detection, Control and Prevention Workshop

Workshop Objectives
The training is designed to help participants to:

• Identify different types of fraud
• Identify potential areas susceptible to fraud
• Know the first steps to take when fraud is detected
• Understand the compliance protocol within an organisation
• Adopt strategies to detect, control and prevent fraud

 
Content of Workshop
The following topics will be treated at the workshop:

• Fraud consciousness
• Hiring of staff – security background checks
• Internal control in an organisation
• What to do when fraud is detected
• Investigation procedures – Dos and Don’ts
• Issues on compliance and crime prevention
• Securing sensitive information

To register, kindly call us on 0244-551012 or via email jmontford@gimpa.edu.gh

Please note that we also organize customized training programmes at your convenient schedule and preferred location.

Thank you.