Freeing minds. Empowering you.

Crime and Fraud Prevention

OBJECTIVE

The main objective of this programme is to provide participants with knowledge of corporate governance, risk management, and information systems control. It imparts practical steps to be taken when faced with cases of dishonesty, misappropriation and fraud, by utilising criminal law and working with regulatory law enforcement agencies.

CONTENT INCLUDES

  • Overview of the legal process
  • Applicable criminal law in fraud cases
  • Practical steps to prevent fraud and safeguard internal systems
  • Working with law enforcement agencies to curb financial and economic crimes
  • Shareholder and director remedies to corporate fraud
  • Anti-Money Laundering Act 2001
  • Whistleblower Protection Act 2010

 
WHO SHOULD ATTEND
Accountants, auditors, lawyers, upper management of corporations and in-house legal counsel.