Ethics Risk Management, Fraud Prevention and Deterrence Awareness training for Senior and Middle Management

This talk or awareness (training) session is focussed on ethics risk management awareness, specifically, fraud prevention/ awareness, covers, inter alia, areas such as:

• Defining the terms: ethics, ethics risk management, fraud and corruption, and related concepts.
• Governance and management imperatives for ethics / fraud governance and management.
• CPUT’s approach to ethics risk management.
• Common red flags.
• Ethics related global benchmarking reports.
• What constitutes ethics risk / fraud risk?
• Tools and techniques for managing ethics / fraud risk.
• Case studies and lessons learnt on ethics / fraud risk.
• Fraud prevention mechanisms at CPUT.

Key roles and responsibilities in fraud prevention and deterrence

Classes by this teacher