Identifying & Preventing Fraud

 

Identifying & Preventing Fraud – 23rd June 2020

Details Price Qty
Online Ticketshow details +$99.00 (AUD)*  

* price includes taxes


  • eLearning - Identifying & Preventing Fraud
    23-06-2020
    2:30 pm - 4:00 pm

Up to 15% of not-for-profit organisations will suffer fraud over the next two years. Don’t be one of them!

Overview

Fraud can not only result in significant financial loss, but can also cause reputational damage and rock the confidence of your funders and other supporters.

This eLearning course will provide you with the knowledge and tools you need to identify those areas in which fraud may occur and also what you need to do to ensure that it doesn’t happen.

Time: 2:30 pm to 4:00 pm AEST

What’s covered?

  • What fraud is and the different types that can cause your organisation damage
  • Understanding the 2 things that will tempt someone to attempt fraud
  • How to identify those possible culprits
  • 10 practical fraud minimisation strategies
  • How to deal with people who have committed fraud

Who’s it for?

  • Board members
  • CEO’s
  • Finance directors
  • Accounts staff
  • Divisional and departmental managers

Outcomes

Obtain a detailed understanding of how to prevent fraud by:

  • Understanding the various types of fraud that can be committed
  • The circumstances that will tempt someone to try it
  • Learning about 10 practical measures you can take to ensure that the chances of fraud occurring are minimised

Facilitator - Peter Holdsworth

Peter Holdsworth has spent most of his professional career leading, managing and advising community service organisations so he has unique insights into what works and what doesn't ... particularly in the art of management. He has post-graduate qualifications in management, is a Fellow of the Australian Institute of Management, a graduate of the Australian Institute of Company Directors and is a Churchill Fellow. He also sits on the boards of four community service organisations. His presentations are practical, engaging and memorable!