Fraud Prevention, Detection
and Investigation
Online Masterclass
- October 21st – 22nd 2024
- 10.00am – 3.30pm GST
Trainer
Phil Griffiths
Watch the seconds elapse in
anticipation of the approaching event
Who should attend?
- Managers who need to learn about the most modern approaches to fraud prevention and detection.
- Newly appointed fraud specialists.
- Auditors who need to learn about the most modern approaches to fraud prevention and detection.
- Members of fraud teams who need to learn more about targeting fraud.
After completing this course you will be able to
- Evaluate and challenge management’s fraud risks.
- Develop a formal programe to tackle the risk posed by fraud.
- Apply successful techniques to help prevent fraud
- Adopt data mining as a fraud prevention and detection tool
- Think like a fraudster – the only way to spot frauds
- Learn about more than 100 fraud indicators
- Apply automated fraud detection techniques
- Adopt a clearly defined approach for managing fraud investigations
- Manage effective fraud interviews
- Spot when someone is not telling you the truth
Meet The Trainer
Phil Griffiths is CEO of Business Risk Management Ltd. A Chartered Accountant, he has over 40 years experience in Risk Management, Corporate Governance, Internal Audit, and Fraud Prevention as a practitioner, professional adviser, facilitator, and trainer. He has held top management positions with four international Groups, in roles embracing Risk Management, Internal Audit, Finance, IT, and Project Management.
Phil is recognized as a leading expert in Internal Audit and Enterprise Risk Management. He has wide extensive international experience having trained professionals from over 3000 organizations across the world during the past 20 years. He is an accomplished author. His book ‘Risk Based Auditing’ is an international bestseller and his latest book ‘Enterprise Risk Management The Key to Business Success’ is receiving global acclaim. He has developed strategic alliances with professional bodies and world-renowned training companies and delivered training and consultancy services on their behalf across the world. Phil is known as an accomplished and charismatic facilitator, trainer, and lecturer and is in continual demand to deliver training and consultancy services in the fields of Risk Management, Corporate Governance, Internal Audit, and Fraud Prevention.