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Managing Fraud in a Digitized World

Fraud and Financial Audit

Course Overview

Organisations across Africa are investing in Managing Fraud in a Digitized World because the returns show up quickly in performance. Over 5 focused days, delegates work through real scenarios, current good practice and practical tools under the guidance of an experienced facilitator. Participants finish the course ready to apply what they have learned from the first day back on the job.

What You Will Achieve

  • Explain the core principles and current good practice in Managing Fraud in a Digitized World
  • Apply practical tools and techniques for Managing Fraud in a Digitized World in your own organisation
  • Analyse real-world scenarios and select the right approach with confidence
  • Avoid the common pitfalls that undermine Managing Fraud in a Digitized World in practice
  • Build a personal action plan to implement what you have learned

Who Should Attend

Finance managers, accountants, analysts, budget holders and professionals responsible for financial planning, control or reporting.

Course Outline

  1. 01Setting the scene: Managing Fraud in a Digitized World in today's organisation
  2. 02Key concepts and the language of Managing Fraud in a Digitized World
  3. 03Frameworks and good practice that deliver results
  4. 04Hands-on application: workshop exercises and cases
  5. 05Problem-solving clinic: participants' real challenges
  6. 06Integrating Managing Fraud in a Digitized World with day-to-day operations
  7. 07Reporting, metrics and demonstrating value
  8. 08Action planning: your first 90 days after the course

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