Fixed Assets Fraud Prevention and Detection Masterclass

MDIS


Course introduction

Financial losses resulting from fixed assets fraud is usually massive, and in some cases have bankrupted organisations. If your organisation has many high value fixed assets, you may want to consider tight internal controls to better manage your fixed assets. Are you doing enough to deter and prevent fixed assets fraud in your organisation? Find THE answers to HOW, WHAT, WHO and WHEN, to prevent and detect fixed assets fraud in your organisation.  



Course Benefits


Upon completion of this workshop, participants will be able to;

  • Understand and review the opportunities leading to fixed assets fraud
  • Understand in-depth how fixed assets fraud could take place in your organisation
  • Understand and Appreciate the Motivations of Fraud among employees
  • Identify and Recognise High Fraud Risk Employees – for enhanced surveillance
  • Design and implement the control activities and actions, to reduce occupational fraud incidences and losses gradually and effectively



Target Audience


Who Should Attend

  • Human Resources Managers
  • Payroll Managers
  • Internal Auditors
  • Compliance Officers
  • Accountants and Finance Professionals
  • Business and Operational Managers
  • Decision Makers in talent hiring and selection
  • Academicians
  • Strategist and Corporate Planners
  • Corporate Lawyers and Legal Advisors



Course Outline


What Will Be Covered

  • Introduction to Fixed Assets Fraud
  • Root Causes of Fixed Assets Fraud
  • Fixed Assets Fraud Schemes
  • Fixed Assets Fraud Concealment
  • Fixed Assets Fraud Red Flags
  • The Motivations of Fraud
  • Internal Controls in Preventing and Detecting Fixed Assets Fraud
  • Design Control Activities and Policies via Case Study
  • Recapitulation and Application
Methodologies
Instructor-led Presentations with class exercises, group discussion, simulation exercises and case studies.

COURSE FEE (NON-MEMBER): S$1,177.00* (including 7% GST)
COURSE FEE (MEMBER): S$1000.45* (including 7% GST)
* Members enjoy a 15% discount before GST
* Group Discount (3 or more participants) - 10%

Structure Duration : Two days  
Time : 9am to 5pm
Commencement Date :
17 - 18 Aug 2017
 



Available Course Sessions


Please click here to stay updated on upcoming sessions.



Trainer Profile


Jessica Hong

All of our Associate Trainers offer our high level of service therefore are subject to regular peer assessments and interview prior to joining our Institute. They must all be qualified and have relevant experience to an agreed level and are subjected to continual audit and evaluation. Strict internal assessment is implemented as an integral part of our quality control mechanism.



 

Top