fraud prevention

Fraud Prevention

A targeted course on identifying, preventing, and mitigating fraud risks to safeguard organizational integrity and assets.

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Who Should Attend?​

This programme is ideal for Director General, Auditor - Generals, General Managers, Finance Directors, Financial Controllers, Treasury Managers, Finance Managers, Accounts Managers, Treasury Analysts, Financial and Management Accountants, Auditors, Financial Analysts, Accounts Supervisors and Accounts Superintendents.

Benefits of Attending​

By attending this programme, participants will learn to identify fraud risks, implement internal controls, and develop effective prevention strategies. The course empowers attendees with tools to detect fraudulent activities, protect organizational assets, and ensure regulatory compliance.

Learning Objectives

The course focuses on teaching participants how to recognize fraud indicators, assess vulnerabilities, and implement robust anti-fraud measures. Attendees will also learn techniques for fraud investigation and establishing a culture of integrity within their organizations.

By the end of this programme, participants will:

  • Have developed the skills necessary to strengthen the integrity of their organisations and to reduce corruption.
  • Have developed the objectives, strategies and measures required to ensure that accountability is upheld.
  • Have a better understanding of the enterprise – wide risk management
  • Have knowledge of Best Practices in Auditing (Multinational & NGOs organisation) around the world
  • Have knowledge of the techniques used in the conduct of internal and external audits.
  • Have a greater understanding of the techniques of measuring financial and operational risk.
  • Learn about best practices in developing risk management environment, appetite and policies.

DAY 1

  • Auditing and the Companies Act
  • The rights and duties of an auditor under the Companies Act
  • Rules of professional conduct
  • Professional responsibility & liability
  • The nature, purpose, and scope of Auditing

DAY 2

  • Audit evidence and internal controls
  • Corporate Governance
  • Objectives and strategies of governance
  • The institution and legislative background
  • Corporate governance and value creation
  • Exercises / Case Studies

DAY 3

  • Accountability and transparency
  • Understanding the nature, causes, and consequences of corruption and fraud
  • Measures to reduce risks from corruption, including transparency and accountability
  • Risks from ‘computer fraud’ and the advancement of technology to prevent and detect fraud
  • Techniques and fundamental principles used by experienced fraud investigators

DAY 4

  • The role of the ‘serious fraud office’ in preventing fraud
  • Implementing policies and procedures that prevent fraud
  • Regulatory environment
  • Internal control
  • Money Laundering and the auditors

DAY 5

  • Introduction to money laundering
  • International development of law and regulations
  • The role of Financial Action Task Force (FATF)
  • Record keeping and money laundering reporting officer’s annual report
  • Exercises / Case Studies

Upcoming Courses

Date Location Price   
february 17 - february 21 2025Kuala Lumpur, malaysia £4,685.00 Book Now
may 12 - may 16 2025Dubai, UAE £4,685.00 Book Now
may 19 - may 23 2025Abu Dhabi, UAE £4,685.00 Book Now
september 08 - september 12 2025Dubai, UAE £4,685.00 Book Now
september 22 - september 26 2025Kuala Lumpur, malaysia £4,685.00 Book Now
october 06 - october 10 2025Abu Dhabi, UAE £4,685.00 Book Now
november 03 - november 07 2025Kampala, uganda £4,685.00 Book Now
february 23 - february 27 2026Kuala Lumpur, malaysia £4,685.00 Book Now
may 11 - may 15 2026Dubai, UAE £4,685.00 Book Now
may 18 - may 22 2026Abu Dhabi, UAE £4,685.00 Book Now
september 07 - september 11 2026Dubai, UAE £4,685.00 Book Now
september 21 - september 25 2026Kuala Lumpur, malaysia £4,685.00 Book Now
october 05 - october 09 2026Abu Dhabi, UAE £4,685.00 Book Now
november 02 - november 07 2026Kampala, uganda £4,685.00 Book Now
february 17 - february 21 2025
Kuala Lumpur, malaysia
£4,685.00
may 12 - may 16 2025
Dubai, UAE
£4,685.00
may 19 - may 23 2025
Abu Dhabi, UAE
£4,685.00
september 08 - september 12 2025
Dubai, UAE
£4,685.00
september 22 - september 26 2025
Kuala Lumpur, malaysia
£4,685.00
october 06 - october 10 2025
Abu Dhabi, UAE
£4,685.00
november 03 - november 07 2025
Kampala, uganda
£4,685.00
february 23 - february 27 2026
Kuala Lumpur, malaysia
£4,685.00
may 11 - may 15 2026
Dubai, UAE
£4,685.00
may 18 - may 22 2026
Abu Dhabi, UAE
£4,685.00
september 07 - september 11 2026
Dubai, UAE
£4,685.00
september 21 - september 25 2026
Kuala Lumpur, malaysia
£4,685.00
october 05 - october 09 2026
Abu Dhabi, UAE
£4,685.00
november 02 - november 07 2026
Kampala, uganda
£4,685.00

Learn More about this course

Business Case

Fraud prevention is essential for protecting organizational assets and maintaining stakeholder trust. This course provides tools to reduce fraud risks, improve internal controls, and ensure compliance, contributing to financial stability and ethical operations.
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Management Training & Consultancy Limited

Management Training & Consultancy Limited is a member of MTCTCL Consulting Group Limited. MTC Ltd was established as a management training centre specialising in providing open course and in-house training, tailored to help clients achieve enhanced performance from selected staff and managers to contribute to the achievement of their organisation’s goals.
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