Internal Fraud Prevention and Detection

This IRMCB three-day workshop will enable participants to:

  • Assess an organization's current capabilities to properly prevent, detect, investigate, and recover losses resulting from internal fraud or abuse;
  • Detect a wide variety internal fraud and corruption, including (but not limited to) purchasing and acquisition fraud, payroll fraud, check fraud, reporting fraud, and abuse of company assets;
  • Effectively investigate suspicions of internal fraud or abuse to support recovery of losses, possible termination or disciplinary proceedings, or even potential prosecution; and
  • Partially satisfy the prerequisite training necessary to be eligible for certification as a Certified Fraud Control Associate, Certified Fraud Control Professional, or Certified Fraud Control Manager.

 

Training Details   CFCA Details   CPCP Details   CFCM Details

 

 


 

Fraud Investigation and Interviewing

This two-day IRMCB workshop will give participants the knowledge and skills you need to effectively interview and interrogate witnesses, conspirators, and perpetrators potentially involved with incidents of fraud or abuse. Set into a practical workshop format, important concepts are reinforced through your in-class analysis of real videotaped interviews from actual investigations of two cases of internal employee fraud. This session partially satisfies the prerequisite training necessary to be eligible for certification as a Certified Fraud Control Associate, Certified Fraud Control Professional, or Certified Fraud Control Manager.

 

TRAINING DETAILS   CFCA Details   CPCP Details   CFCM Details

 

 


 

Certified ISO 37001 Anti-Bribery & Corruption Manager

ISO 37001 CABCM™ is the anti-bribery management certification appropriate for managers at every level, including top management at the officer and vice president level. This training enabled participants to develop and manage a custom anti-bribery and anti-corruption system and methodology based upon the ISO 37001 Anti-Bribery Management System framework.  This session fully satisfies the prerequisite training necessary to be eligible for certification as a Certified ISO 37001 Anti-Bribery & Corruption Manager

 This five-day workshop will enable participants to:

  • Plan, deploy, manage, and manage Anti-bribery Management System in accordance with ISO 37001
  • Understand the approaches, methods, measures and techniques required for the effective management of Anti-bribery Management System
  • Identifying risk and opportunities associated with an organization
  • Support an organization in establishing, implementing, managing and maintaining the Anti-bribery Management System as specified in ISO 37001
  • Advise organizations on the anti-bribery good practices
  • Prepare an organization for an ISO 37001 audit
  • Become eligible for professional certification as a Certified ISO 37001 Anti-Bribery & Corruption Manager™ 

 

TRAINING DETAILS   CABCM Details

 

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