Developing anti-fraud policies - things to know and consider

Duration: 60 Minutes
This webinar will give a better idea on how can you ensure that those fraud/anti-fraud policies you develop for your company are relevant? How can you ensure that it connects to the employees when they read it? Wouldn't it be great to know what you need to include and exclude from these policies to make it understandable so it is easily accepted?
Fraud Prevention
Instructor: Jonathan Le Roux
Product ID: 500604

Why Should you Attend:
  • Understand the importance of having policies
  • Positioning how to gain commitment and buy-in from staff of these policies
  • Why policies need to simply written and easily understood
Objectives of the Presentation:
  • The various anti-fraud policies that are needed within an organization
  • Why just having an anti-fraud policy is not enough
  • The need to regularly keep staff informed of these anti-fraud policies
  • Why annual acknowledgement and signing of policies is important
Who can Benefit:
  • Risk Managers
  • Fraud Examiners
  • Internal Auditors
$300
Recorded Session for one participant
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  $450.00 Training CD
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How it works
Live Session - How it works
  • Login to onlinecompliancepanel with your registered username and password https://www.onlinecompliancepanel.com/login
  • The webinar joining link, username and password for joining the webinar will be updated on your OCP Account 24 hours prior to the webinar
  • Presentation handouts in Downloadable PDF format will be updated on your OCP Account 24 hours prior to the live session
  • Login to the audio conference on the scheduled date and time
  • Get answers to your queries through interactive Q&A sessions via chat at the end of the session
  • Download the Certificate of Attendance and Purchase Invoice from your OCP Account 24 hours after the completion of the session
  • Please let us know your thoughts and views at the end of the webinar, your valuable feedback will help us improve
Recorded Session - How it works
  • Login to onlinecompliancepanel with your registered username and password https://www.onlinecompliancepanel.com/login
  • Upon purchase of the recorded session a link will be updated on your OCP Account within 24 hours
  • Please click on the link to access the Recorded Session
  • Presentation handouts in downloadable PDF format will be updated on your OCP Account within 24 hours of the purchase of the product
  • Download the Certificate of Attendance and Purchase Invoice from your OCP Account after 48 hours of the product Purchase
  • Please share your valuable Feedback at the end of the session
Instructor Profile:
Over 20 years experience in risk management, ranging from internal audit to fraud prevention to operational risk management. A Certified Fraud Examiner. His goal is to embed the value of 'prevention is better than the cure' within the context of fraud prevention. Specialties: fraud risk management, business process review, operational risk management, internal audit, training, awareness and communication, creativity.


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