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Canary Wharf London

TRAINING WORKSHOPS & SEMINARS: 

4th & 5th October 2023 Workshop:

CORPORATE & BUSINESS FRAUD PREVENTION, 
DETECTION & INVESTIGATION 

Register for our Corporate & Business Fraud Prevention Workshop Today! 

Two-day Workshop

Wednesday 4th & Thursday 5th October 2023

Deadline to Register Wed 27th September 2023

Workshop is Online

Join from Anywhere!

The ACFE survey says that businesses lose 5% of their revenue to fraud annually

Global fraud losses estimated at US$ 4.5 Trillion

Yet 95% of most business frauds can be prevented by proper education and training.

Protect your businesses from the scourge of corporate fraud today!

    IFBI's  Other Workshops:

 

Forensic Certificates awarded & Forensic Manuals issued to all partcipants

Course Description

This IFBI Two-day Forensic Training Workshop in Corporate & Business Fraud Prevention, Detection & Investigation is a highly beneficial forensic training workshop that provides the forensic methods, techniques and applications needed today in preventing, detecting and investigating corporate and business frauds.  It is being delivered by IFBI’s  court qualified, practicing and experienced forensic experts and professionals who have actually worked on and presented reports in these areas.

Today's business are increasingly vulnerable to a host of corporate frauds and scams that could deprive your businesses of its hard earned revenue. Recent wire transfer frauds some in excess of US$10M and other business frauds have seen businesses lose millions of dollars that could have easily been prevented with training such as this one. Previous fraud scandals such as Enron and WorldCom, the US and global financial crises of 2008 along with financial meltdowns such as Bernie Madoff, Allen Stanford, Clico and HCU have highlighted the dire need for professionals and businesses to acquire the knowledge and tools to protect themselves from the proliferation of fraud and white collar crime. In today's world saving your organizations hard earned revenue and maximizing your profits by protecting against fraud losses is a must! This highly beneficial forensic training workshop provides individuals and organizations with the knowledge, skills, tools and ability to detect and prevent the major types of fraud that affect today's businesses and corporations. It also allows participants to obtain a highly valued specialized forensic accounting qualification and provides organisations with the do's & don'ts in detecting, preventing and investigating fraud at the workplace. 

 

Participants of this program will gain the knowledge, skills and tools in the following areas:: 

  • Elements of fraud and types of fraud schemes that affect businesses

  • Preventing  & Detecting Financial Fraud- Application of forensic auditing & fraud detection techniques and investigative forensic accounting methods

  • Identifying the Red Flags & risk areas for internal fraud, corruption, procurement fraud, payroll fraud, cheque fraud, corporate & business frauds, abuse of company assets, online fraud and other business frauds.

  • How to Conduct Internal Fraud Investigations- Loss recovery, evidence handling, remedial action including disciplinary, industrial and prosecution actions.

  • Assessing an organisations's fraud risk capabilities

  • Developing  an effective corporate fraud prevention, detection and response plan.


Participants benefit by acquiring the knowledge and qualifications in this area and organisations benefit by having competently trained personal who will have the knowledge and ability to detect, prevent and investigate corporate fraud in their businesses and organisation.
 

Benefits-What You Get

This highly valued workshop will provide  organisations and participants with the knowledge, tools and skills needed to protect businesses against fraud losses and to prevent, detect and investigate corporate and business frauds. 

Participants, organizations and employees will learn the red flag situations of detecting fraud and white collar crime. They will learn the control measures to detect, prevent and investigate incidents of fraud at the workplace. Participants will also learn how to conduct financial fraud investigations and what steps to take when fraud occurs. In this way organizations will have the potential to reduce fraud losses which can run into hundreds of thousands and  millions of dollars. if fraud occurs.

 

Participants also benefit by obtaining  a valuable forensic qualification for career advancement and organizations benefit by having trained and competent personnel  who will now possess the ability to handle fraud situations at the workplace and how to prevent, detect and investigate fraud.

A major benefit of this workshop is that participants will receive training from IFBI's court qualified and practicing forensic experts who have actually worked on forensic cases, passing on the benefit of these experiences to our participants of this training workshop.

A Forensic Manual of all instructional materials will be issued to all participants.

 

Forensic Certificates will be awarded to all participants

What past participants have had to say about our workshops:

"great workshop"; "excellent corporate and business fraud prevention training"; "excellent and experienced facilitators"; "I could not believe that I could learn so much in a workshop"; "exceeded my expectations by a long way"; "the practical tools were invaluable"; "I highly recommend this workshop"; "high quality information and techniques"; "I did not know that companies were so vulnerable to fraud until this workshop"; "I know that my organisation will benefit tremendously from what was learnt at this workshop in preventing and investigating fraud"; "I feel that my company is now better protected and equipped to prevent and handle fraud".

Data on a Touch Pad
Workshop Delivery

Training Workshop Title:
Forensic Accounting & Fraud Auditing- A Guide to Forensic Accounting Investigations


Date &Time:

Wednesday 4th & Thursday 5th October 2023.

Time: 9.00 am to 3.30 pm

 
Program Delivery:

Online Delivery
 

Eligibility 

There are no formal eligibility requirements. All are welcome.


Student Online Requirements: 

Participants are required to possess a good internet access, computer, tablet or phone device and a proper email contact address. 

Deadline to Register:

Wed 27th September 2023.

Workshop Costs

Trinidad & Tobago  Participants
 

Fees are payable in T&T dollars:


Workshop Fees :

TT$ 3,900.00 per attendee
 
Bank payment information provided upon receipt of Registration Form.

Includes 

All Course materials.

A Forensic Binder with all Instructional materials will be provided to all participants.

Award:

Forensic Certificates will be issued to all participants. Certificates will also include all IFBI's accreditation & professional memberships. These courses can also be used for professional development for CPD and CPE hours.

Workshop Costs

Caribbean & International  Participants
 

Fees are payable in U.S. dollars:

Workshop Fees :

US$ 600.00 per attendee
 
Bank & wire payment information provided upon receipt of Registration Form.

Includes 

All Course materials.

A Forensic Binder with all Instructional materials will be provided to all participants.

Award:

Forensic Certificates will be issued to all participants. Certificates will also include all IFBI's accreditation & professional memberships. These courses can also be used for professional development for CPD and CPE hours.

To Register
Registration is Simple

1. Complete the Online Registration Form on the right and Click the Submit button at the bottom. 

   (Application information can also be emailed to us or you can also simply call us and your registration information will be taken over the phone).

 

2. IFBI will contact you via email or phone to let you know that your registration has been successfully processed and provide you with payment details (This takes one week or less). 

 

3.  Make payment of workshop fees

 

    a. For Trinidad & Tobago participants fees can be paid at any branch of Republic Bank Ltd or by Online Bank transfer or by cheque. Account information will be provided once the registration form has been processed.

 

    b. For other Caribbean & International participants payment methods and /or wire instructions will be provided once the registration form has been processed.

 

3. E-Mail to us at ifbinst@gmail.com  or WhatsApp to phone 868-750-8905 a copy or photo of your payment receipt.

 

4. Once your payment has been confirmed by IFBI your workshop enrollment will be confirmed and you will be issued an email confirmation of enrollment.

 

Deadline for Registration & Payment is Wed 27th September 2023.

Early registration is Recommended!
 

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Submit Your Application Online
IFBI Workshops & Training Seminars 
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Your Application has been successfully submitted. Thank you! IFBI will contact you within a few days time with the payment details. We look forward to your successful registration and attendance!

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Protect your organisation and add to your professional development with this highly valuable IFBI training workshop!      

IFBI is an Accredited EduQual U.K. Centre

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EduQual is a U.K. awarding body under SQA Accreditation a globally recognized regulator

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