Making and Implementing Anti-Fraud and Transparency policies

from Zoe Talent Solutions
Registration deadline: 28 Nov 2017 Training date: 03 Dec 2017 to 07 Dec 2017 More Information

Note: We offer special discounted pricing for participants from Relief and Development background. Please refer to this listing during the registration process to get quick discount.


This program caters to helping managers build and renovate departmental functions by commendable methods which in turn aid in securing the trust of the public and stake-holders.

A customised proposal can also be arranged, to suit the training requirement of your team.

Who Should Attend?

Managers who oversee the administrative processes in their organisations, project managers, officers responsible for the management of contracts and procurement, policy-makers and advisors, financial investigators and members of law enforcement agencies, individuals involved in compliance, due diligence and prevention activity.

Course Outline

  • How to transform departmental functions
  • Becoming more efficient and productive
  • Implementing principles and concepts of transparency
  • Combating fraud in your organisations
  • Securing public and respective stakeholder trust

Course Objectives

Delegates will gain knowledge and skills to:

  • Introduce and establish standards of management practice that will curb the event of fraud and corruption
  • Develop transparency initiatives in your organisation and raise awareness of its benefits
  • Combat fraud effectively by having the skills to review and update methods of investigating and reducing the effects of fraud and corruption
  • Understand the significant implication of adopting IFRS standards for financial reporting
  • Understand organisational fraud risk and its management

General Notes

  • All our courses can be facilitated as Customized In-House Training course.
  • Course duration is flexible and the contents can be modified to fit any number of days.
  • As for Open Enrolment Courses, we offer our clients the flexibility to chose the location, date, and time and our team of experts who are spread around the globe will assist in facilitating the course.
  • The course fee includes facilitation, training materials, 2 coffee breaks, buffet lunch and a Certificate of successful completion of Training.
  • FREE Consultation and Coaching provided during and after the course.
Fee information:
The Fee for this 5 days course is only $2875. This course is also offered as in-house training program all across the world, and also in 10 days format with extended modules. Organizations can also benefit from our group discounts and register 4 participants for the same dates and course and pay only for 3.
How to register:

Please use the reigstration options on the course page on our website: Making and Implementing Anti-Fraud and Transparency policies Training Course