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The Fraud Challenge

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Online Short Course by  Innoverto-Trainings
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Online / Short Course

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The Growing Fraud Issue
Fraud accounts for about 5% of loss in many organizations. Understanding who does it, why they do it, what it is they do and how they do it is key to mounting an appropriate response and protective shield for your organization. Organizations need a fraud management plan to detect, identify and remediate any fraud threat that presents itself. The risk of loss be it intellectual property, money, or other assets requires a management approach that balances risk loss with likelihood and impact of fraud.

What should you know About fraud?
Responding to the fraud challenge depends on how well an organization does its fraud management. Fraud management is about preparing a cohesive approach to the types of fraud that threaten an organization. Fraud today is more than attempts to damage an organization. Fraud is also extending to personal computers because of the large numbers of remote workers that are now active and connected to the organizations they work for. There are several different types of fraud. The different types of fraud tend to dominate certain types of organization.

What can you do about it?
Learn about the well-known methods and tools that deal with fraud and its related risk. Answer key questions such as:

  • What is the difference been theft and fraud?
  • When does theft become fraud?
  • What is compliance fraud?
  • Is intellectual property theft also fraud?
  • Does personal laptop hacking threaten your organization?
  • How can you detect anomalies that point to fraud?

These and other questions are answered in this course. A knowledge of the fraud cycle assures that good value is achieved from the fraud management efforts.

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Innoverto has been providing executive training programs and events all over the world for soon over a decade. The courses are developed by experts in their field coupled with the highest standards of experiential learning techniques and certified by third party accreditation centers or leading academic institutions. One of the flagship courses is the Advanced Certificate for the Executive Assistant (ACEA)program, a groundbreaking, globally recognized and certified training program for the modern-day Executive Assistant. Innoverto also provides international keynote speakers for company events, and develops team building and leadership trainings and retreats. Innoverto strives to empower professionals with skills, knowledge, and best practices, so that they can take their vision higher and effectively improve the performance of their organisations. Visit us on www.innoverto.com

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