General Awareness in Law and Compliance

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 ‘General Awareness in Law and Compliance’, for managers, accountants, auditors, policy makers and advisors as well as law enforcing personnel.

Course Descriptor

This course will be suitable for internal and external auditors, forensic accountants, financial investigators, members of the police service and other law enforcement agencies. This course will also be ideal for middle and senior managers who have ownership of the responsibility of overseeing the audit process as it relates to the detection and prevention of economic crime.

Course Objectives – By the end of the course delegates will be able to

  • Explore the nature of the business and its vulnerability to fraud and irregularity.’
  • Explore the organisation’s risk assessment for contracts and consider their appropriateness
  • Consider the personnel involved in the process of any investigation
  • Consider the implications if the organisation has prior knowledge of ‘total budget available’ or knows ‘acceptable parameters
  • Consider how organisations may present information to ask future fraud

Programme Outline

  • Definitions of Fraud and Irregularity
  • Types of Fraud and Irregularity
  • Laws and Regulations
  • Specific Areas of Risk
  • Where Collusion may occur through weak control
  • Monitoring and Evaluation process of the workplace
  • Solvency or ‘Sufficient Net Worth’
  • Financial Viability
  • Corporate Governance
  • Risk Management
  • Counter-Fraud Policy

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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