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According to statistics, of more than 5,000 companies in 40 countries surveyed, over 43% reported suffering one or more significant corporate frauds. Fraud remains one of the most problematic issues for business worldwide, irrespective of a company’s country of residency, industry sector or size.
Corporate fraud is on the rise. Companies today do not just face risks from internal fraud but also from external criminals who are technologically savvy. The important role Fraud Examination Accounting plays in minimizing financial losses through fraud is fast gaining ground.
Pahladsingh Accountancy & Consulting presents a two-day workshop to provide you with practical advice on how to "look behind the numbers" and examine financial discrepancies and fraud. Discover why some numbers do not add up. Mitigate this serious risk by learning the latest strategies that can be adapted to your company.
Accountants play a central role in detecting and deterring fraud. During this 2 days highly interactive workshop you will learn to look beyond the numbers and examine the complex human behaviors which are hard to identify and quantify, such as greed and deception which may lead to fraud. During this course you will be informed about real-life case studies and insights into the complex social factors behind fraudulent behavior. During this workshop you will obtain a better understanding of what fraud is, how it is committed, and how it can be prevented, detected and (if possible) resolved. In order to be able to prevent and detect fraud one has to understand how fraud is committed.
Fraud Examination provides you an excellent insight of the behavioral and social factors that motivate occupational offenders. It also gives an analysis and taxonomy of several kinds of frauds and cases that demonstrate and assist readers to learn to know each type of fraud.
This course will help you better understand the several ways fraud and occupational abuse occur, so aiding you to identify exposures to loss and appropriate prevention, detection, and investigation approaches.
Accountants and auditors have historically had an important role in the detection and deterrence of fraud. But fraud, as you will learn during this course, is much more than the simple figures. In short, books and records don’t commit fraud – just people do.
A growing number of entities are forced by international and local governmental regulations. Entities are required to develop an Anti-Fraud Policy and to codify their rules, procedures and practices. Some companies consider it their responsibility to ensure that their assets and proceeds are not misused and by developing an anti-fraud policy they make themselves determined to be vigilant in seeking to combat fraud, corruption, coercion and the financing of terrorism. Your facilitator will focus on the big picture and explain the importance of Corporate Governance Guidelines and ethics.
The course will reflect the latest data on perpetrators, victims, costs and methods of fraud schemes. Will you be the one who will be preventing the next Satyam, Enron or World-Com? You may never know. However armed with the knowledge and methodologies discussed in this course you will have obtained the knowledge and methodologies to save companies and clients the cost and the distress of fraud.
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