Courses and trainings for companies - Ernst & Young Academy of Business
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Fraud in organisations

Management is responsible for preventing fraud. Preventing consists of activities discouraging people from carrying out fraud and limiting losses in case it happens. The main mechanism for preventing fraud is control. Management is responsible for developing and implementing the internal control system. Internal auditors are responsible for analysing and assessing the adequacy and effectiveness of management activities in this respect. 
Our course supplies the auditors with knowledge and tools to investigate if an organisation effectively manages the risk of fraud.
  • For whom?
  • Objectives and advantages
  • Programme
  • Date and location
  • Contact
  • Educational points/units
  • Download

For whom?

We invite everyone who is interested in fraud in organizations to participate in the workshops, in particular:
  • internal auditors
  • security and compliance departments who deal with fraud and fraud issues
  • all interested who want to develop and supplement their knowledge.

Objectives and advantages

Having attended the course the participants will know: 
  • What is the extent of fraud in Polish organisations
  • What are the possible types of fraud
  • What is the scope of responsibility and role of management and the supervisory board in relation to fraud 
  • What is the role of internal audit in relation to fraud.

Programme

One-day online training programme:
  • Fraud in organizations: the scale of the problem in Poland and in the world
  • Types of fraud in organizations, including information theft, economic espionage, financial fraud
  • The role of management and supervisory authority in preventing, detecting fraud and conducting investigation
  • Fraud prevention and detection tools - practical tips
  • Internal audit role and procedures regarding the risk of fraud
Two-day stationary training programme:
  • Fraud in organizations: the scale of the problem in Poland and in the world
  • Types of fraud in organizations, including information theft, economic espionage, financial fraud
  • Threats in organizations based on information systems
  • Legal responsibility of management and supervisory authority
  • The role of management and supervisory authority in preventing, detecting fraud and conducting investigation
  • Fraud prevention and detection tools - practical tips
  • Internal audit role and procedures regarding the risk of fraud
  • The strategy game "Idyll end in the company

Date and location

28 September 2020, Online

23-24 November 2020, Warszawa

12-13 April 2021, Warszawa

Contact

The course co-ordinator:
Klaudia Pliszka
Mobile: +48 510 201 302

Educational points

You can obtain 7,5 CPE for participating in the training, including 2 in ethics.

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