The newspapers are full of it.  There is no end in sight.  The fraudsters have the advantage.  There is no big fraud and small fraud – there are big frauds and frauds caught in time.  Understand the fraud risk better to ensure that you can identify the fraud when it is still small.

It is very difficult to take the right action when fraud is uncovereddershiponline.co.za/images/M_images/espritskillsdevelopmentandtraining.  The investigation becomes difficult, time consuming, frustrating and expensive.  To charge fraudsters criminally becomes a nightmare.  Why is this and how can we make it easier?

In almost every organization the risk of procurement fraud is most apparent and severe.  Limit our exposure by seeking it out and taking the appropriate action.

Most frauds originate from corrupt relationships.  Most corruption has it’s origin in excessive entertainment.  Learn how simple entertainment practices can undermine, expose and compromise your integrity.  

In fraud, prevention is definitely better than cure.  The best way of managing fraud is to prevent it from happening.

This 3 day course aims to provide delegates with an in-depth knowledge of the consequences of corruption and how to combat it. It will not eliminate corruption, but it will provide a stepping-stone, which the delegate can use to better manage the problem at the workplace.  It is very practical, participative and based on years of hands-on experience.  Key aspects covered are, understanding the problem, recognizing the symptoms, investigating and prosecuting corruption, but with a heavy emphasis on preventative measures.

ESPRIT HAVE SERVED THE FOLLOWING COUNTRIES ON THIS TOPIC OVER THE PAST YEAR:
South Africa, Botswana, Namibia, Zambia,Tanzania, Kenya, Uganda, Malawi & Swaziland

Our happy clients include: SA Reserve Bank, Ministry of Finance Namibia, Office of the President Namibia, Central Bank Swaziland, Office of the Public Protector, Auditor General’s Office (South Africa,Tanzania & Botswana), Uganda Revenue Authority, Anglo American, Polokwane Municipality, Maphutja Malatji Hospital,Cash Build, De Beers Group and many more.

To download more information please click here.