Fraud Related Compliance Training
It is a training related to Fraud, Corruption how to respond and prevent, how to investigate, Report Incidents, Assess Risks and come up with a response plan.
Training Objectives:
- Identify various types of corruption that may occur in your work.
- Apply corruption awareness and prevention “best practices” in your work.
- Report potential incidents of corruption to World Vision appropriately and in a timely manner.
- Evaluate potential corruption risks for your organization and develop a draft Corruption Response Plan to manage these risks proactively.
- Conduct Risk Mitigation,
- Be able to conduct Risk Assessment,
- Be able to conduct proper Investigations
- Mitigate the risk for penalties under the Federal Sentencing Guidelines at your organization
- Implement the elements of an effective compliance and ethics program
- Comply with anti-fraud laws and regulations1st session. 7 hrs
- Identify the need and plan for investigations into suspected non-compliance or fraud
1st session. 7 hrs
1
Fraud and Corruption. pre test
2
Fraud and Corruption. acquaintance
3
Fraud and Corruption. 1st day
- Welcome And introduction
- Program Introduction and Goals
- What is Fraud?
- Types of Fraud
- Departmental Fraud
- Understanding Risks
- Formulating an Effective Counter-Fraud Strategy
- Closing Remarks
2nd session. 7 hrs
1
Fraud and Corruption. 2nd day
- Day 1 review
- Fraud Detection
- Managing Fraud Response
- Federal Sentencing Guidelines
- Effective Compliance and Ethics Program
- Closing Remarks
3rd session. 7 hrs
1
Fraud and Corruption. 3rd day
- Day 2 review
- Anti Fraud Rules and Regulations
- Fraud Investigation Planning
- Practical Fraud Plan Outline using predefined Templates
- The Future of Fraud
- Closing Remarks
4th session. 7 hrs
1
Fraud and Corruption. 4th day
- Day 3 review
- Fraud SOP
- Practical SOPs by pax
- SOP presentation by groups
- What is a Response Plan
- Practical Response Plan by pax
- Response Plan presentation by groups
- Post Test
- Closing Remarks
- training closeup
2
Fraud and Corruption. post test
3
Fraud and Corruption. evaluation
