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BUSINESS FRAUD 

This program is a step-by-step guide to detecting irregularities. It not only covers how to overcome fraud, but also covers a snapshot of pipeline of activities for an organisation. 

This program can be used by Directors, Executives, Supervisors, Forensic Professionals, Consultants from all sectors globally including Non Profit Organisation.




BENEFITS AFTER USING THIS PROGRAM 

  • Strong Focused Culture

  • Aligned and Sound Systems

  • Detect Signals with Ease

  • Eliminate Weaknesses

  • WHY IS THIS PROGRAM UNIQUE AND DIFFERENT

    Fraud Programs are an essential part for a company’s sustainability – we go a step beyond and cover the following:





    Week 1

    BUSINESS FRAUD ACTIVITY

    Why Fraud Occurs


    Areas of Fraud


    Faces of Fraud

    Week 2

    DRAGGERS AND INVOLVEMENT

    Indirect Fraud - 16 Revenue Drainers/Draggers


    Fraud - Who is Involved

    Week 3

    FRAUD LIGHTS - IDENTIFYING FRAUD

    Fraud - What to Watch Out For


    How to Identify Fraud - (two parts)

    Week 4

    FRAUD PREVENTION TECHNIQUES

    How to Prevent Fraud - (3 parts)


    Week 5

    WHAT NEXT - ADVANCED FRAUD PREVENTION TECHNIQUES

    Walking through Systems - (2 parts)


    Fraud - What Next?


    Step by Step Process


    Advancing to the Next Level


    The Sequential Process


    Thought Leadership using the Core Accountability Lens


    Business Fraud Summary

    BIGGEST BONUSES INCLUDED FREE FOR LIMITED TIME


    Progression to Excellence - How to become a World Class Entrepreneur, Director, Executive, Manager and Professional. 6 week Program. Worth $997 (FREE)


    Ultimate Governance Mastery - Covers all aspects of Governance. Separate Manuals, Workbooks, Governance Grids, Power Points and a set of Videos to have Core Accountability and Best Practice for your organisation.  Worth $497 (FREE)



    SECURE ORDER

     Secure Transaction

    MONEY BACK GUARANTEE

    If for any reason you do not find this program adding exceptional value in 14 days, just let us know and we will issue a full refund! No questions asked

    If you have any queries, please contact us.


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