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

Fraud in organisations

About the course

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.

The objectives

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.

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