WORKPLACE /EMPLOYEE FRAUD PREVENTION, DETECTION & CONTROL WORKSHOP-(FOR PUBLIC AND PRIVATE INSTITUTIONS) VALUE BASED CONSULT LIMITED, whose focus is on Value Creation and Protection, is organizing a Training Workshop the topic “Workplace/Employee Fraud Prevention, Detection, and Control” and invites you to participate as below: Course Content: The Training Workshop would cover, among others, the following topics: i. The meaning of fraud from diverse professional perspectives ii. Profile of fraudsters as a prevention and detection tool. iii. How to prevent fraudsters from becoming and being part of your organization – from recruitment to disengagement. iv. Causes and indicators of fraud at workplaces v. Types of Workplace/ Employee fraud, including new advanced technology-driven frauds vi. Effects of fraud- on businesses, industry, MMDAs, economy and society as a whole vii. Procurement and outsourcing frauds among employees and Third Parties viii. Preventive strategies-psychological methods, internal controls, etc ix. IT Fraud by employees and their detection techniques x. . Detection and Control Techniques xi. Specific industry fraud types and current trends-Banking & Finance, Oil & Gas, Electronic &Print Media, Cocoa Purchasing, insurance, Manufacturing, Pharmaceuticals, Hotels, Ports & Habours, Health Facilities, MMDAs, Taxation, Revenue Collections, NGOs, etc. xii. . Group Case Studies, Discussions and Presentations – practical cases will be discussed to equip participants with enrich their skills to deal with frauds in their workplaces. . Target Group: CEOs, Business Executives, Accountants, Human Resources professionals, Internal Auditors, Bankers, Senior and Principal Accounts Officers, Union Leaders, Ministries, Metropolitan, Municipal and District Assemblies, etc. Resource Persons: The Workshop would be facilitated by experienced Human Resource Professionals, Chartered Accountants and Auditors, IT Auditors (CISA), Procurement experts and investigators. Venue: Sunlodge Hotel, Tesano, Accra. Date: 15th -16th July 2013. (Two Days) Time: 9 am-4:30pm Fees: GH¢650.00: It includes costs of facilitation, venue, cocoa/coffee breaks, lunch, course materials, and a certificate, etc. Registration: Participants should endeavour to register on or before 10th July 2013. Contacts: For further information and Registration, please contact Yaa on 020-7459000 and Emma on 023-3745900, or email: value.bconsult@gmail . VBC- Value Creation & Protection
Posted on: Thu, 06 Jun 2013 13:21:57 +0000
Trending Topics
Recently Viewed Topics
© 2015