Ethics & Fraud Awareness Course
About
The Ethics and Fraud Awareness course is designed to equip participants with the knowledge and skills necessary to understand and combat fraud and corruption. The course covers fundamental concepts of ethics, types of fraud, the fraud triangle, and various red flags that may indicate fraudulent activities. Participants will also learn about different types of corruption and strategies for integrity management.
Objectives
- Enhanced understanding of ethical principles and their application in the workplace.
- Improved ability to identify and prevent fraudulent activities.
- Greater awareness of corruption and its impact on organizations.
- Development of robust fraud prevention and integrity management strategies.
- Strengthened ethical culture within the organization, leading to improved performance and teamwork.
Topics Covered
- What is Ethics?
- What is Fraud?
- What is Corruption?
- Integrity Management Strategies
Benefits
To teach students:
- To understand the principles of ethics and their application in professional environments.
- To recognize and identify various types of fraud and corruption.
- To comprehend the components of the fraud triangle and how they contribute to fraudulent behavior.
- To detect red flags and implement effective fraud prevention measures.
- To promote ethical behavior and integrity within organizations.
Who Should Attend
- Managers and executives responsible for governance and compliance.
- Employees in roles related to finance, audit, and risk management.
- HR professionals and training coordinators.
- Anyone interested in enhancing their knowledge of ethics and fraud prevention.
Prerequisite
There are no prerequisites for this course. It is suitable for individuals at all levels of experience and expertise.
Course Length
The course is designed to be completed in one full day, including lectures, discussions, and practical exercises.