Managing fraud, corruption and misconduct risks workshop (25 November 2015)

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RW Contracts & Insurable Risk Course Nov 2015_Page_1

Managing fraud, corruption and misconduct risks workshop

25 NOVEMBER 2015

1:00 pm – 4:30 pm

SITTING ROOMS TRAINING CENTRE, VIC PARK, PERTH

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Overview

The objective of this half-day workshop is to provide participants with an understanding of::

  • What constitutes Fraud, Corruption and Misconduct; and
  • How to identify and manage misconduct risks.

Key Topics

  • Understanding the Fraud Control Process
  • What constitutes Fraud, Corruption and Misconduct – definitions & terminology
  • Why people commit fraud?
  • How to identify and assess fraud, corruption and misconduct risks within your own business activities
  • Fraud controls – examples and case studies
  • Roles and responsibilities in managing fraud, corruption and misconduct risks

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Who should attend

  • Managers and Executive who have a direct responsibility for controlling Fraud, Corruption and Misconduct in their own business areas
  • Executive, audit and risk managers who have an oversight role in relation to Fraud Prevention
  • Those looking to increase their general level of knowledge in relation to the management of Fraud, Corruption and Misconduct risks

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Instructor

Sandra Hackett is a Partner at Riskwest with over twenty five years of experience in providing a range of strategy, risk, project management and governance services to industry and government. including the delivery of training courses and facilitated risk assessment sessions on Managing Misconduct Risks across a range of organisations.

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Costs

Course fee: $350

Fee Includes GST, course handouts, morning tea and online service fee 
Group discounts and in-house training available. Quotation upon request.
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Register and pay online at

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http://rw-fraud-risk-workshop.eventbrite.com.au

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Venue