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Preventive Fraud Management : What You Have To Implement?

Preventive Fraud Management : What You Have To Implement?


I have spent 4 months to prepare this module.I have emphasized that Prevention is everyone's KRA (Key Responsibility Area)

Overview

Description
I have spent 4 months to prepare this module.I have emphasized that Prevention is everyone's KRA (Key Responsibility Area)

You will cover the following topics :

What is Preventive Fraud Management ?

Concept and Meaning of Preventive Fraud management
How to do Identification of Where it can happen and Due diligence
What to implement in Organisation ?

Accountability and Ownership
Automation in Organisation
Awareness and Training Programs
Business Process Re-engineering (BPR)
Control and Supervision
Customer Awareness in Organisation
Integrity Pact
Early Detection Of Fraud
Leveraging Digital and Technology
Moral Values
Review of Audit Reports
Standardization and Simplification of Processes
Work Environment
Timely Action
Transparency in Organisation
You will be benefited from this course.

Cheers.

Kalyan Das


Basic knowledge
Professionals, Leaders, Entrepreneurs, Corporate Executives and Managers

Course Information

Professionals, Leaders, Entrepreneurs, Corporate Executives and Managers

What will you learn
To know what are to be implemented to prevent frauds in an organisation
To ensure that processes are been documented proper as SOP (Standard Operating Procedures)
To have the clarity at the organisation level on what are to be done digitally to have transparency and smooth flow of processes
To understand to make the organisation process oriented and not people oriented
To simplify the processes at each level of interaction
To give more emphasis on early detection of fraud and how to take help of other Functions and Businesses proactively and making it as a process

Professionals, Leaders, Entrepreneurs, Corporate Executives and Managers

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Course duration is 24 hours.

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