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.

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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:: 

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• 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.