Fraud Management for the Practitioner

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 ‘Fraud Management for the Practitioner’, for managers, policy makers and advisors working in companies and Government departments, as well as members of law enforcement agencies.

Course Descriptor

This course will introduce the skills necessary to develop policies and utilise internal procedures necessary for the investigation of fraud, corruption and the overseeing of individual propriety. It will develop knowledge and understanding of a range of resources and approaches which underpin the requirements for due diligence and fraud prevention activity. The aim of this course is to develop peoples’ skills and competencies to undertake the management of fraud investigations in accordance with current law and regulatory requirements. It will combine technical knowledge with practical application, best practice methodology and prevention techniques.

This course is aimed at those decision-makers, managers and all members of public and private sector organisations, who require an understanding of corruption and its ramifications in the workplace. The course is also a must for members of law enforcement agencies and those directly involved within the procurement management arena, as well as project managers, contract managers, policy makers and advisors.

Learning Outcomes – Knowledge & Understanding; be able to

  • A raised awareness of the conditions which allow fraudulent practices to occur.
  • Know how to consider sources of information and their impact on case management.
  • Understand modern accounting and investigative techniques designed to seek out and quantify fraud, including an awareness of supporting forensic procedures, their advantages and disadvantages.
  • Understand how IT assisted techniques can be used to assess and analyse data.
  • Recognise the impact of Human Rights legislation and its application to investigations.
  • Recognise the conditions where fraud and financial irregularities are likely to occur.
  • Recognise the impact of fraud and financial irregularity on Departmental and Commercial business and be able to effectively plan to reduce their effects.
  • Consider and implement various options for dealing with fraud and associated criminal conduct.
  • Consider and initialise asset recovery where appropriate through either the Civil or Criminal Courts systems or both if necessary.
  • Construct an anti-fraud strategy and an internal reporting plan.
  • Allocate responsibilities to key members of staff in support of the overarching investigation process.

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 2020 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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