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Certified ISO 37001 Anti-Bribery & Corruption Manager (5-days)

This five-day workshop will enable participants to:

  • Plan, deploy, manage, and manage Anti-bribery Management System in accordance with ISO 37001
  • Understand the approaches, methods, measures and techniques required for the effective management of Anti-bribery Management System
  • Identifying risk and opportunities associated with an organization
  • Support an organization in establishing, implementing, managing and maintaining the Anti-bribery Management System as specified in ISO 37001
  • Advise organizations on the anti-bribery good practices
  • Prepare an organization for an ISO 37001 audit
  • Become eligible for professional certification as a Certified ISO 37001 Anti-Bribery & Corruption Manager 
Training Details   CABCM Certification Details

 


Fraud Prevention and Detection (3-Days)

This three-day workshop will enable participants to:

  • Assess an organization's current capabilities to properly prevent, detect, investigate, and recover losses resulting from internal fraud or abuse;
  • Detect a wide variety internal fraud and corruption, including (but not limited to) purchasing and acquisition fraud, payroll fraud, check fraud, reporting fraud, and abuse of company assets;
  • Effectively investigate suspicions of internal fraud or abuse to support recovery of losses, possible termination or disciplinary proceedings, or even potential prosecution; and
  • Partially satisfy the prerequisite training necessary to be eligible for certification as a Certified Fraud Control Associate™, Certified Fraud Control Professional™, or Certified Fraud Control Manager™.

 

Training Details   CFCA™ Certification Details   CPCP™ Certification Details   CFCM™ Certification Details

 


 Fraud Investigation and Interviewing (2-Days)

This two-day workshop will give participants the knowledge and skills you need to effectively interview and interrogate witnesses, conspirators, and perpetrators potentially involved with incidents of fraud or abuse. Set into a practical workshop format, important concepts are reinforced through your in-class analysis of real videotaped interviews from actual investigations of two cases of internal employee fraud. This session partially satisfies the prerequisite training necessary to be eligible for certification as a Certified Fraud Control Associate™, Certified Fraud Control Professional™, or Certified Fraud Control Manager ™.

 

Training Details   CFCA™ Certification Details Details   CPCP™ Certification Details   CFCM™ Certification Details
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