{"id":9191,"date":"2015-05-12T15:52:46","date_gmt":"2015-05-12T14:52:46","guid":{"rendered":"https:\/\/www.financial-fluency.co.uk\/?page_id=9191"},"modified":"2019-10-10T23:34:41","modified_gmt":"2019-10-10T22:34:41","slug":"fraud-and-corruption","status":"publish","type":"page","link":"https:\/\/www.financial-fluency.co.uk\/online-learning\/law-for-finance-professionals\/fraud-and-corruption\/","title":{"rendered":"Fraud and Corruption"},"content":{"rendered":"

Online Course covering\"Online Fraud and Corruption<\/h2>\n

There is increasing pressure on businesses to introduce more effective controls to prevent and reduce fraud and corruption. <\/p>\n

\"Fraud
\nNo business is safe from predatory attacks which can come in a variety of guises so the need for increased vigilance is greater than ever before. <\/p>\n

What is your role in preventing fraud and corruption? <\/p>\n

This course will help you assess:
\n\u2022\tthe true risk to your organisation of fraud, corruption and bribery
\n\u2022\tshow you ways of reducing that the risk and
\n\u2022\thow to introduce health checks to provide early warnings
\n\u2022\thow this will lead to a significant reduction in the frequency and severity of incidents. <\/p>\n

\"\"<\/a>\"buy<\/a><\/p>\n

Fraud and Corruption enables the learner to:<\/h3>\n

\u2022\tAssess the true cost of fraud and corruption to your organisation, and understand how to invest wisely to reduce that cost
\n\u2022\tAppreciate the importance of behaviour, ethics and personality in tackling fraud
\n\u2022\tUnderstand where fraud is likely to occur and what ‘tools’ might be used against your organisation.
\n\u2022\tGrasp the breadth of legislation involved and how it applies to you.<\/p>\n

 <\/p>\n

\n\n\n\n\n\n\n\n\n\n
Rating: \"5<\/td>\n<\/td>\n<\/tr>\n
Reviews:<\/td>\n<\/tr>\n
\n

“It was detailed and provided a clear explanation as to what financial crimes are, what a profile of a person engaged in financial crime is like and also activities which can be considered as bribery”<\/span><\/p>\n<\/td>\n<\/tr>\n

\n

“I gained in-depth knowledge of fraud and corruption combatting”<\/span><\/p>\n<\/td>\n<\/tr>\n

\n

“I work in high risk company where fraud and bribery is rifle. So this course gave me an insight of how to detect and prevent financial crime.”<\/span><\/p>\n<\/td>\n<\/tr>\n

\n

“Intensive information on situations where fraud is likely to occur.”<\/span><\/p>\n<\/td>\n<\/tr>\n

You can review this course using the questionnaire in the course completion area.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n

Learning outcomes of Fraud and Corruption<\/h3>\n

The true cost of fraud and corruption<\/strong>
\n\u2022\tWhy are fraud and corruption important?
\n\u2022\tWhat counts as fraud and corruption?
\n\u2022\tHow much could we lose to fraud and corruption?
\n\u2022\tHow can we stop ourselves from losing money?
\n\u2022\tWhat does an effective anti-fraud and corruption strategy look like?
\n\"Fraud<\/a><\/p>\n

What the law says<\/strong>
\n\u2022\tWhat are the key initiatives around the world?
\n\u2022\tWhat is the US Foreign Corrupt Practices Act?
\n\u2022\tWhat is the UK Bribery Act 2010?
\n\u2022\tWhat are the relevant organisations and initiatives in Europe?
\n\u2022\tWhat is the United Nations Convention Against Corruption?
\n\"Fraud<\/a><\/p>\n

The causes of unethical behaviour<\/strong>
\n\u2022\tWhere do unethical attitudes come from?
\n\u2022\tWhy are norms and values important?
\n\u2022\tWhat theories and models are available?
\n\u2022\tWhat kind of people commit fraud?
\n\"Fraud<\/a><\/p>\n

Assessing the risks<\/strong>
\n\u2022\tWhere will fraud and corruption strike?
\n\u2022\tWhat are the psychological tools of fraud and corruption?
\n\u2022\tWhat are the hard tools of fraud and corruption?
\n\u2022\tHow can we profile fraud and corruption risk?
\n\u2022\tHow do we conduct a profiling exercise?
\n\u2022\tWhat can we do to reduce the risk?
\n\"Fraud<\/a><\/p>\n

Investing in prevention and monitoring <\/strong>
\n\u2022\tWhy should we invest in preventing and monitoring fraud and corruption?
\n\u2022\tHow can I effectively detect fraud and corruption?
\n\u2022\tWhat can my organisation achieve through training?
\n\u2022\tHow can I recognise “red flags”
\n\u2022\tHow can I complete a corporate health check?
\n\"Fraud<\/a><\/p>\n

Target audience for Fraud and Corruption<\/h3>\n

Professionals in an organisation who are responsible for overseeing or implementing anti-fraud and anti-corruption measures.<\/p>\n

About the Author of Fraud and Corruption<\/h3>\n

\"Juan
\nJuan Carlos Venegas is an accountant, certified forensic consultant, fraud examiner and counter fraud specialist based in the UK and has been in accountancy practice since 2003.<\/p>\n

He advises clients on financial management, budgeting and strategy implementation, fraud prevention and detection and UK\/Spanish taxation.<\/p>\n

He is a course writer and a tutor for Oxford College and also works in fraud and forensic investigation cases and tax investigations.<\/p>\n

He is also a Finance Trainer for different international organisations based in the UK and abroad.<\/p>\n

Flexible learning<\/h3>\n

Learners take their own route through the topics covered in the course. They will learn at their own pace through a variety of activities designed to accommodate a range of learning styles.<\/p>\n

You might also be interested in<\/h3>\n

Becoming an Expert Witness in Finance<\/a>
\nProfessionalism and Ethics for Finance Professionals<\/a>
\nForensic Accounting<\/a><\/p>\n

Register now for free module<\/h3>\n

To purchase a course or to try a free module please register. Registration is free and there is no obligation to purchase. Just click the button below:<\/p>\n

\"\"<\/a><\/p>\n

Please review our Frequently Answers Questions<\/a> (FAQs) for answers to the most common questions we receive (opens in a new window).<\/p>\n

\"\"<\/a><\/p>\n

 <\/p>\n

<\/a><\/p>\n

\"4\"Financial
\n 
\nUse promo code FF101<\/strong><\/font> at checkout to receive the Financial Fluency special price<\/em>
\nUse promo code FF20<\/strong><\/span> at checkout to receive \u00a3100 discount on 5 or more courses<\/em><\/p>\n <\/p>\r\n

<\/a>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

Online Course covering Fraud and Corruption There is increasing pressure on businesses to introduce more effective controls to prevent and reduce fraud and corruption. No business is safe from predatory attacks which can come in a variety of guises so the need for increased vigilance is greater than ever before. What is your role in […]<\/p>\n","protected":false},"author":15,"featured_media":0,"parent":3306,"menu_order":0,"comment_status":"closed","ping_status":"open","template":"pagetemplate2.php","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0},"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/www.financial-fluency.co.uk\/wp-json\/wp\/v2\/pages\/9191"}],"collection":[{"href":"https:\/\/www.financial-fluency.co.uk\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.financial-fluency.co.uk\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.financial-fluency.co.uk\/wp-json\/wp\/v2\/users\/15"}],"replies":[{"embeddable":true,"href":"https:\/\/www.financial-fluency.co.uk\/wp-json\/wp\/v2\/comments?post=9191"}],"version-history":[{"count":29,"href":"https:\/\/www.financial-fluency.co.uk\/wp-json\/wp\/v2\/pages\/9191\/revisions"}],"predecessor-version":[{"id":17100,"href":"https:\/\/www.financial-fluency.co.uk\/wp-json\/wp\/v2\/pages\/9191\/revisions\/17100"}],"up":[{"embeddable":true,"href":"https:\/\/www.financial-fluency.co.uk\/wp-json\/wp\/v2\/pages\/3306"}],"wp:attachment":[{"href":"https:\/\/www.financial-fluency.co.uk\/wp-json\/wp\/v2\/media?parent=9191"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}