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Adzuri Copyright 2008

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Purpose of Course:

This course is available for in-house training at your company.

Managing fraud in the workplace

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To understand fraud and corruption; to guide you to be alert to opportunities for fraud to be committed in your workplace; to give you the process of how to deal with fraud within the legal boundaries; to prevent fraud in terms of the various control mechanisms and to instill a culture of zero tolerance for fraud.

(Note that the sessions will be conducted in terms of the business involved; interaction is required from delegates in terms of what kind of fraud has been or is likely to be committed; current policies aspects, etc. so that the sessions can be meaningful and relevant.)