Overview
Who should attend?
Trainer
Case Studies
Partners
Venue
Brochure Download
Overview
Highlights:
- Intensive 2 day, four hours course per day
- Remote Access
- Downloadable instructional material for attendees
- On-demand Expert Knowledge
- Certificate of Completion
What will you learn in this Masterclass?
- LEARN why and how high level of corporate integrity can increase incomes and profits of their organisations.
- UNDERSTAND why it is important to prevent procurement fraud as one of the risks, causing the biggest harm to their companies.
- IDENTIFY different types of procurement fraud, explore ways how to recognise them and limit the threatening damage.
- DETERMINE appropriate methods of investigation techniques including evidence collection, evidence storage and general interview techniques for suspects and witnesses
Who should attend?
This course is ideal for the:
- Anti-Fraud/Corruption Specialist
- Compliance Officer
- Financial Manager
- Forensic Auditor
- General Manager
- HR Manager
- Internal Auditor
- Procurement Specialist
- Purchasing Manager
- Quality Manager
Trainer
About our Expert Trainer
- Former Officer-in-Charge of the Anti-Corruption Branch (ACB) (South Australia) for eight (8) years.
- Former Executive Director of the Investigation Division, NSW ICAC.
- Been involved as an investigator or manager of investigations in more than 3000 criminal and civil investigations during his career.
- Certified Fraud Examiner (CFE)
- Certified Compliance and Ethics Professional – International (CCEP-I)
Case Studies
Real world applications and examples: Cases and examples, both current and historic will be given throughout, to add depth and relevance to the methodology.
Partners
Interested to be part of this training?
Please contact us at hello@q8asia.com.sg to discuss your requirements.
Venue
This Expert-Led Digital Masterclass is conducted remotely.
Let us know if you have any questions by sending them to hello@q8asia.com.sg.
Brochure Download