Contact Information: P.O. Box CR-54330 Nassau, The Bahamas;

Cell:1 (242) 376-0411; Email:[email protected]; Website:www.atcadvisors.com

Fraud and Your Role in Prevention

Objective

This Financial Course (on Fraud) is aimed at individuals who what to learn about various Fraud Concepts including prevention/ detection.

This includes:

. Understanding what is fraud?

. Distinguishing between fraud and error

. Describing the fraud triangle

. Understanding your role in fraud prevention

. Learning tips and techniques for fraud prevention and detection​

Program Agenda (Approximately 2 hours)

Module 1  What is fraud?

Module 2  Common Fraud Schemes (Risks) 

              (including Misappropriation of Assets & Bribery)

Module 3  Fraud Theories (including the Fraud Triangle)

Module 4  Red Flags of Fraud

Module 5  What Role Should The Board, Management (Controls) and Audit Play?

What Course includes:

•5 interactive training modules

•Easy to complete exercises

•Downloadable resources on Fraud Concepts

•Explanations of Fraud Concepts

•Completion Certificate

Course Price: $395 BSD/USD