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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.
Strong Focused Culture
Aligned and Sound Systems
Detect Signals with Ease
Eliminate Weaknesses
Fraud Programs are an essential part for a company’s sustainability – we go a step beyond and cover the following:
Why Fraud Occurs
Areas of Fraud
Faces of Fraud
Indirect Fraud - 16 Revenue Drainers/Draggers
Fraud - Who is Involved
Fraud - What to Watch Out For
How to Identify Fraud - (two parts)
How to Prevent Fraud - (3 parts)
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)
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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.