Risks Defining ethics, risk, governance and fraud Exploring the New Companies Act in terms of ethics, risk, governance and fraud and how it applies to various institutions Recognising the Different Types of Risk How to Control Risk Learning about the role, structures and responsibilities in implementing good governance principles Understanding the Concept of Risk Insight into current legislative and regulatory provisions in relation to ethics, risk, fraud and governance requirements and how these apply to various institutions Establishing risk registers in an organisation Potential fraud risks An Integrated Approach to Risk Managing strategies for mitigation, investigation, response and recovery Case studies Processes to Identify and Assess Risk Risks associated with Legislation How to Report Risk effectively Approaches to Risk Management Financial Risk as an Extension of Business Risk Fraud Defining Corporate Governance Defining Corruption Asset misappropriation Fraudulent financial statements Computer crime Reducing fraud risks Conducting fraud awareness programmes Fraud detection Applicable legislation Detail: Fraud threats including but not limited to financial fraud, identity theft and e-crime and internal fraud Identity management: fraud prevention and minimisation Technology-assisted document and identity verification Mitigating internal fraud risk Online fraud and e-crime Internal audit and fraud control Effective loss prevention and recovery Profiling the fraudster Aiding forensic investigation processes for improved outcomes Effective risk management tools Key drivers of fraud in the current economic climate, Fraud risk management plan Fraud risk management tools Strengthening security and fraud governance through holistic enterprise risk management
Risks Defining ethics, risk, governance and fraud Exploring the New Companies Act in terms of ethics, risk, governance and fraud and how it applies to various institutions Recognising the Different Types of Risk How to Control Risk Learning about the role, structures and responsibilities in implementing good governance principles Understanding the Concept of Risk Insight into current legislative and regulatory provisions in relation to ethics, risk, fraud and governance requirements and how these apply to various institutions Establishing risk registers in an organisation Potential fraud risks An Integrated Approach to Risk Managing strategies for mitigation, investigation, response and recovery Case studies Processes to Identify and Assess Risk Risks associated with Legislation How to Report Risk effectively Approaches to Risk Management Financial Risk as an Extension of Business Risk Fraud Defining Corporate Governance Defining Corruption Asset misappropriation Fraudulent financial statements Computer crime Reducing fraud risks Conducting fraud awareness programmes Fraud detection Applicable legislation Detail: Fraud threats including but not limited to financial fraud, identity theft and e-crime and internal fraud Identity management: fraud prevention and minimisation Technology-assisted document and identity verification Mitigating internal fraud risk Online fraud and e-crime Internal audit and fraud control Effective loss prevention and recovery Profiling the fraudster Aiding forensic investigation processes for improved outcomes Effective risk management tools Key drivers of fraud in the current economic climate, Fraud risk management plan Fraud risk management tools Strengthening security and fraud governance through holistic enterprise risk management
Ethics_Risk_Governance_and_Fraud_2014%20RFQ%20Final.docx