Dates: 29th June – 1st July 2016
This three days’ workshop will enable you to recognise the nature, threat and mitigation of fraud and corruption perpetrated within and upon your organisation. It will introduce you to key typologies used by fraudsters and to key corruption practices. It will ensure that your organisation is equipped with the tools necessary to reduce the impact of the threats posed. The programme will ensure that you attain a high level of understanding of the key issues raised for your organisation by fraud, corruption, money laundering and terrorist financing. Moreover, you will be encouraged to think laterally and to identify the factors that connect each of those issues so that you are better placed to establish methods by which those issues can be effectively mitigated within your organisation.