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Fraud Prevention & Detection (FPDT) 9-12 September 2019
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2019/07/08 to 2019/07/11
When: 9-12 September 2019
Registration starts at 8am
Where: Leadership Academy for Guardians of Governance
71 on 7th Avenue
Hanover Square, Block B
Edenvale, Gauteng  1609
South Africa
Contact: Project Coordinator: CPD and Events
011 615 0355


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Presenter/s:

Exactech – Mario Fazekas

Duration:

4 Days

CPD Hours:

32

Fees

ex VAT

incl VAT

 

Member:

R   9 692.17

R 11 146.00

 

Non-Member:

R 11 749.96

R 13 509.00

Purpose:

 

Fraud has become pandemic around the world and if fraud were a disease, political leaders of all our nations would have to declare a global health emergency!” - Jeffrey Robinson, international expert on organized crime & fraud. To deal with this challenge, Exactech has developed training, specifically addressing proactive activities an organization can undertake to make itself a hard target and to increase its ability to respond to fraud incidents. This training is based on the Association of Certified Fraud Examiners Fraud Examiners Manual, which is the global standard for the anti-fraud profession.

 

This course focuses on Fraud Prevention & Deterrence and Explores why people commit fraud and what can be done to prevent it. Topics covered in this section include developing corporate compliance, fraud prevention programs, fraud statistics and analyses of organizational crime and occupational fraud. This course is a supplemental study tool for the CFE Exam Prep course and for finance, audit, ethics, compliance and risk staff who want to increase their anti-fraud knowledge.

 

The course is presented by Mario Fazekas, a Certified Fraud Examiner, who has nearly 20 years’ experience in the prevention and detection of fraud and commercial crimes. He is a director at Exactech and spent 6 years at one of the big-four auditing firms where he headed up the fraud prevention function for their biggest global internal audit client. Mario provides regular training for the Institute of Internal Auditors, the South African Institute of Chartered Accountants and for many private & public sector organisations.

Course Content:

  • Understanding Criminal Behaviour
  • White-Collar Crime
  • Corporate Governance
  • King IV on Fraud
  • Management’s Fraud-Related Responsibilities
  • Fraud Prevention Programs
  • Fraud Risk Management
  • Ethics for Fraud Examiners
  • ACFE Code of Professional Ethics
  • CFE Code of Professional Standard

 

Who should Attend:

 

Level 1

Entry or introductory level for those requiring a fundamental understanding of the subject.

Level 2

Internal auditors who are already practicing internal audit and have a basic understanding of the subject

Level 3

Supervisory/competent/senior internal auditors: those who already have a sound, practical grasp of the fundamentals of internal auditing and manage staff

 

A 10% discount applies if 2 or more participants from the same company attend this course.
Please be advised of the event terms and conditions.
Delegates are also requested to review the content and the levels of the courses presented before booking, to ensure they are attending the right course.

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