What you learn on ... the 'fraud and corruption risk in business' CIMA Mastercourse.
The course speaker, Stephen Hill, is the founder of anti-fraud specialist Snowdrop Consulting and director of data and intelligence at the Absolute Partnership. He was head of a large accountancy firm's fraud and forensic group, where he advised clients on crime prevention and detection, working closely with the police.
This one-day course will offer delegates a full understanding of the threats posed by various types of fraud (especially cyber-crime), how to recognise where these may exist and how best to respond to them.
It is designed with any accounting practitioner who could become a victim of fraud in mind. Although the material is aimed primarily at those with a broad understanding of fraud, more advanced topics will be covered towards the end. The key subjects include:
* The identification of fraud.
* More recent...
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