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About Us



Pan-African Shield College Africa is a duly registered institution in Kenya, offering capacity building and education services for both individuals and organisations globally.

Our courses are accredited by Ministry of Education's Technical and Vocational Training Authority (TVETA), National Industrial Training Authority (NITA) and World Certification Institute (WCI). The American Society for Industrial Security (ASIS) International has also approved Pan-African Shield College Africa as Preferred Continuous Professional Education (CPE) Provider.









 
 
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FRAUD/THEFT INVESTIGATIONS AND FORENSICS TRAINING

SYNOPISIS

 

Fraud and theft have become a serious concern for both public, private and non-profit organizations across the globe. Awareness about these phenomena and embedding anti-fraud /theft procedures in the system of an organization can have significant impact on its sustainability including its long-term goals. To support your noble initiative aimed at strengthening the accountability and transparency of public health commodities, the College has custom tailored a five-day course to empower participants with practical skills and knowledge.

This training course will help participants learn why people commit fraud/theft, how to identify fraud risks, establish an anti-fraud culture and ensure fraud /theft awareness culture and prevention. This training course will help you build a robust fraud risk management program and integrate anti-fraud initiatives in to your fraud risk management program. Participants will also be empowered with practical knowledge and skills to build capacity among others, creating investigators capable of conducting investigations and forensic audits.

Course Outline:

 

This course covers fraud/theft prevention/detection strategies and steps in forensic investigation and investigation methodology. The facilitator will explain every strategy and step to one by one in details giving practical examples and all methodologies for participants to understand and apply in their work. The training will cover these key areas; Fraud in the global context, Fraud and its impact (Malawi Drug Theft Case Study), Whistleblower Programs and Fraud Prevention, Fraud Typologies, Information and security Threats, Ethics and fraud control, Regulatory response to fraud (Global and Malawi),Statistical Overview of Fraud Problem (Global and Malawi),Common Types of Fraud, Who Commits Fraud?, The Fraud Triangle, The Fraud Diamond, Red Flags, Fraud /Theft Risk Program Components, Fraud Risk Assessment Components, Conducting Fraud Risk Assessment, Case Studies; A Practical Perspective, Fraud/Theft Prevention Program, Fraud Prevention Check list – A Practical Perspective, Fraud/Theft Detection Program, Fraud/Theft Prevention and Detection Score Cards, Fraud/Theft Investigation Program and Forensic Audits.

Details

Start:
July 18 @ 8:00 AM
End:
July 22 @ 5:00 PM
Cost:
USD850

Organizer

Pan-African Shield College
Phone:
+254722851153
Email:
info@panafricanshieldcollege.ac.ke
View Organizer Website

Venue

Villa Rosa Kempinski Hotel
Nairobi, Kenya 00100 Kenya + Google Map
Phone:
0722851153