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FRAUD COURSES

FRAUD: A CRIMINOLOGICAL PERSPECTIVE

  • What is FRAUD?
  • Causes of Fraud –Criminogenic Asymmetric
  • ACFE  Report to Nation 2008
  • Case Studies
  • Preventive Measures

CORPORATE FRAUD:INTEGRITY MANAGEMENT

  • What is fraud? Integrity?
  • Understand why employees commit fraud
  • Identify the profile of fraudster
  • What are the red flags?
  • Implementtaion of fraud prevention in an organization
  • Areas of negligence

FRAUD & CORRUPTION AWARENESS

  • Definition of fraud & corruption
  • Impact of Fraud to your organization
  • Implication of being charged in court for fraud & corruption cases
  • How to reduce corruption & fraud in your organization

ANTI FRAUD POLICY

    • What is Anti Fraud Policy
    • Why does Anti Fraud Policy fail to work?
    •  How to introduce an efficient Anti Fraud Policy
    •  How to Sell Anti Fraud Policy to top Management
    •  Implementation of Anti Fraud Policy

    WHISTLE BLOWING

    • What is whistle blowing?
    • How to introduce a whistle blower policy
    • Types of whistle blowing
    •  Reasons why someone would blow the whistle 
    • Famous whistle blowers
    • How to create a good Anti Fraud Policy

    FRAUD IN WORK PLACE

      • What is fraud
      • Common Myths & General Comments
      • Who Commits Fraud
      • How Management Encourages Fraud
      • Case  Studies
      • The Investigation

      FRAUD PREVENTION & INTERNAL CONTROL:AN ORGANIZATION WIDE APPROACH

      • Define Fraud
      • Real Internal Controls
      • the Impact of Beliefs
      • Common Risks for Not-for-profit Organizations
      • Creating an Anti-Fraud Environment
      • Introducing a Fraud Prevention Policy

      FRAUD INVESTIGATION: HOW THEY DO IT

        • How to investigate Fraud Cases
        • The Investigation Cycle
        • Recruitment of sources & sources of information
        • Gathering & Analyze evidence
        • Interview Techniques
        • Writing  Professional Investigation Report

        FRAUD INVESTIGATION TOLS & TECHNIQUES

      • Forensic Investigation tools
      • Covert and spy tools
      • Interviewing
      • Behaviorial Pattern of Suspects
      • Identify Liars
      • Document analysis & Public records
      • Surveillance

      MONEY LAUNDERINGFINANCING TERRIORISM

    • Anti-Money Laundering & Anti-Terrorism Act 2001
    • Stages in Money Laundering Process
    • Implication to the Organization
    • Differences between Anti-Money Laundering & Counter-Financing of Terrorists
    • Know Your Customer / Customer Due Diligence

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        We tailored made FRAUD COURSES,INTERNAL CONTROL POLICY for your organization.

        Call for Free Consultation at 60172560811

        Visit us at :

        L-2-7 Plaza Damas, Jalan Sri Hartamas 1,Sri Hartamas, 50480 KUALA LUMPUR, MALAYSIA TEL;60362015011

        akhbar@akhbarassociates.com akhbar.satar@gmail.com

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AKHBAR SATAR, CFE - Certified Fraud Examiner (AUSTIN USA) and the President of Malaysia Chapter Assoc'tion of Certified Fraud Examiners, Forensic Certified Polygraph Examiner. Akhbar is Criminologist with more than 25 years of experience in fraud prevention & investigation. Akhbar is an Ex Anti Corruption Agency Director of Training & State Director. He speaks widely on fraud,corruption,polygraph locally & worldwide

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PROACTIVE PROCUREMENT FRAUD MODEL

  • Designed for  any Organization
    • Reducing procurement/Disbursement Fraud
    • Four Step Process
    • System Analysis
    • Communication
    • Data Mining
    • Vendor Audits

    CONTRACT & PROCUMENT FRAUD

    • Element of Contract
    • Presolicitation Phase
    • Solicitation Phase
    • Contract Performance & Administration Phase
    • How to Detect
    • Ways to Eliminate
    • Preventive Measures

      • STEPS TO DETECT & PREVENT PROCUREMENT FRAUD

      • What is PROCUMENT fRAUD Fraud
        •  Types of Collusion Bidding
        •  Causes of Procurement Fraud
        •  Prevention Steps

        PROCUMENT FRAUD PREVENTION

        • Introduction to purchasing fraud
        • Understanding & shaping with your environment
        • Anatomy of a kickback
        • Detecting purchasing and procurement fraud
        • Preventing purchasing and procurement fraud

      • PROCUMENT FRAUD IN YOUR ORGANIZATION

        • Understand how and why conflicts of Interest arise
        • Learn how to spot the warning signs of a Conflict of interest
        • Understand the extent and impact of damage
        • The best practices for detecting and Investigating procurement Fraud
        • Enhance your organization’s quality of  corporate governance

 

INTEGRITY MANAGEMEMT: Corrupt Practice & Prevention

  • What is corruption?
  • Element of corruption
  • Corruption Offences
  • Conflict of interest
  • Penalties & Prevention

 

INTERVIEW TECHNIQUE

  • What is  Interview & Investigative Interview?
  • Characteristics of A Good Investigative Interview
  • Legal Elements Of An Investigative Interview.
  • The Art Of Questions & Its Importance
    Hindrances To Investigative Interview. 
  • Dealing with Difficult Interviewees & Developing Communication Skills
  • Detection of Deception. Body Language & Its Meanings

INVESTIGATIVE PRINCIPLES

  • How to conduct fraud investigation
  • A complete circle of investigative process
  • Gathering the right evidence for your case
  • Avoiding some of the legal pitfalls

 

    POLYGRAPH TECHNOLOGY

  • Polygraph Technology: Lie Detector
  • The usage in corporate investigation
  • Practical: Polygraph Instrument

  • FRAUD IN IT DEPARTMENT

    • Introduction to Fraud
    • Fraud Challenges in the IT Department
    • Case Study – How an Internal Audit Detected an IT Department Fraud
    • How to Prevent fraud in your organization

     

    WHY DO AUDITORS FAIL TO DETECT FRAUD

  • What Went Wrong
  • Proactive vs. reactive
  • Auditors vs. Forensic Accountants
  • How To avoid Failure

 

THE PSYCHOLOGICAL ANALYSIS OF WHITE COLLAR CRIMINALS

  • Psychological Factors
  • Dimensions of Fraud
  • Profile of White Collar Criminals
  • Potential Red Flags to Watch For
 
 
 
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