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Identifying cybercrime and preventing fraud in the 21st century

Category: MASTER COURSE

The practical steps that your business can take to reduce the risk of fraud and corruption and ensure, for example, that your systems and controls are robust enough to deter/identify a fraud and that your data is secure.

Who should attend?
Financial and other managers in all companies: fraud affects business and government entities of all shapes and sizes, making prevention and detection everyone's business.

What you will gain
A review of the practical steps that your business can take to reduce the risk of fraud and corruption and ensure, for example, that your systems and controls are robust enough to deter/identify a fraud and that your data is secure. Fighting fraud is a challenge for us all - prepare yourself by discovering:

  • how to identify fraud
  • recent developments in fraudulent practice
  • practical risk assessment techniques
  • the key points of The Fraud Act 2006
  • how to respond to fraud
  • a police perspective on investigation and reporting.

Programme outline

  • what is fraud? An introduction
  • identity fraud - is your corporate identity safe?
  • staff fraud - who is working for you?
  • cybercrime - is your data exposed?
  • introduction to corporate fraud - setting the scene
  • corporate fraud and case studies - the threats of fraud?
  • risk management - identifying the degree of uncertainty
  • fraud response planning - prevention NOT reaction
  • The Fraud Act 2006 - summary of the key points

It will use real life case studies and scenarios.

The course starts at 9.30am. Lunch and refreshments are included.
6 CPD hours (where applicable). 

CIMA work in partnership with BPP Professional Education to offer CPD training courses

Identifying cybercrime and preventing fraud in the 21st century

CIMA members and students should log in to MY CIMA before booking to receive the appropriate discount.

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In-house training 
We can develop tailored training programmes to enhance the finance and business skills of staff across your organisation. To discuss how we can meet your learning and development needs please email us.

Find out more 
If you have any queries please email cima@bpp.com or phone us on: +44 (0)3300 603400.

The venue for this course will be confirmed 14 days before the scheduled date. 

CIMA work in partnership with BPP Professional Education to offer CPD training courses.  

This course will be delivered by BPP Professional Education Limited (“BPP”).  Accordingly, when you sign up for this course, CIMA will pass on the contact details you have provided to BPP so that they can contact you to complete your booking and process payment.  BPP will process any personal information it collects about you in accordance with its privacy policy, which is available at: http://www.bpp.com/professional-education/privacy

The information provided to BPP will not be used by BPP for marketing purposes.

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