Fraud is a concept that is generally under-stood, but its characteristics are often not recognised until it is too late. It is often thought of, wrongly, as a victimless crime. In fact, we are all victims, whether directly through our businesses, or indirectly as members of the general public suffering as a result of poor service delivery or price inefficiency. Preventing fraud should stem from a commitment to serve the interests of the ordinary citizen.
Course content
Forms and causes of fraud and corruption
Elements of fraud and corruption
The impact of individual ethics on others
Ethical behavior in a business environment
Ethics, fraud and corruption
Preventing, uncovering and investigating fraud and applying corrective measures Monitoring success