Business Fraud: Knowing the Unknown

Knowing the Unknown - Detecting and Preventing Business Fraud

Equivalent to a 2 day executive workshop.

Who can use this Program?

Directors, Executives, Managers, Supervisors, Forensic Professionals, Consultants from all sectors including Non Profit Organisations.

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. 

Fraud Programs are an essential part for a company’s sustainability – we go a step beyond and cover the following:

- Why fraud occurs
- Faces of fraud
- Business growth obstacles
- How to identify fraud
- Who is usually involved
- What to watch out for
- System based approach
- Advancing to the next level
- Step-by-step guide
- 4 types of monitoring for Directors and Executives
- Conclusion


- Strong focused culture
- Aligned and sound systems
- Detect signals with ease
- Sharpen competence
- Leverage time
- Optimise resources


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