Anti-Fraud and Transparency Policy Making

Type

Online/Classroom Training

Duration

1 Week

Venue

Gurgaon Centre
Doyens Institute of International Studies (DIIS), in association with Nottingham Trent University (UK) and dg Anti Fraud Consultants Ltd (UK), conducts this Specialised Short Terms Course on ‘Anti-Fraud and Transparency Policy Making’, for managers, policy makers and advisors working in companies and Government departments.

Course Descriptor

Because transparency is a necessary factor to promote continuity in any organisation, this course will be of benefit to professionals in a variety of capacities. This includes managers who oversee the administrative processes in their organisations, project managers, officers responsible for the management of contracts and procurement, policy-makers and advisors. This course will also be of interest to financial investigators and members of law enforcement agencies and those involved in compliance, due diligence and prevention activity.

Course Objectives

  • Introduce and establish standards of management practice that will curb the event of fraud and corruption
  • Develop transparency initiatives in your organisation and raise awareness of its benefits
  • Combat fraud effectively by having the skills to review and update methods of investigating and reducing the effects of fraud and corruption
  • Understand the complex world of money laundering
  • Recognise the impact of money laundering on the world economy
  • Understand the significant implications of adopting IFRS standards for financial reporting
  • Identify Organisational/Departmental core outputs by analysing and monitoring the process through performance indicators
  • Understand organisational fraud risk and how to monitor and manage it
  • Identify the scale of Organisational/Departmental risks through the process of fraud risk gap analysis

Faculty

The course will be conducted by highly qualified and experienced faculty members from Nottingham University (NTU), UK, thus ensuring global exposure.

Course Fee

The Course Fee for this module is £ 350 GBP (Pound Sterling) or Rs.32,700/- + GST 18%, to be paid after online registration.

Certification

Candidates are imparted an NTU recognised and acknowledged certificate, after successful completion of this course.

Course Timings

The classes will be held from 9.30 AM to 5 PM daily, with two Coffee Breaks from 11.00 to 11.15 AM and 3.15 to 3.30 PM, as well as Lunch Break from 1.00 to 1.45 PM.

Venue for Classroom Training

Classroom Training will be conducted at DIIS Campus at Sector 44, Gurgaon, which is well connected from all parts of Delhi-NCR.

The training can also be provided at the location of the organisation subject to number of candidates taking up the course.

Course Schedules

The course will commence in May 2022 and the dates will be announced in due course.

For further program details, please feel free to speak to our program coordinator at

Phone: 0124-4259661, 9071110220  or  Mail: info@diis.interntional

You may also fill the query form on this website, and we shall get back to you soon.

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