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Fraud: Spot it before you sign for it Speaker: JAFFER MANEK FCCA FCEA Registered Auditor, Speaker & Technical Writer |
 Seminar
suitable for: Audit Partners Sole Practitioners Audit Staff Financial Controllers |
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Objective: Most businesses suffer from "shrinkage" i.e. pilferage, shop lifting and staff defalcation. At some stage that can threaten business survival. |
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| PREVENTION
BETTER THAN CURE • The psychology of fraud • Basic Internal control measures • Risk assessment • The regulatory framework |
SPOT THE FRAUD • The tell-tale signs • Tests to spot the culprit • Gathering proof for a successful prosecution |
HANDLING
FRAUD DISCOVERY
• How to confront the fraudster • Publicity considerations • Damage limitation • Examples of fraud |
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