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Oxford Management Centre institute

Oxford Management Centre


The Oxford Fraud training seminar is designed for those who wish to learn about the most common white collar crime in business – fraud. Fraud is a phenomenon encompassing the fraud triangle – opportunity, rationalization and pressure – which includes many human psychological components. This course is designed to dive deep into the why, the how and the who, as we discuss what the typical fraudster ‘looks like’ and why they decide to perpetuate a crime against a company. Upon studying the various ways in which white collar criminals do their work, the course reviews, with real examples, the ways in which companies combat fraud, in both preventive and detective ways. Further, we explore some of the more common types of fraud discovery, including the use of big data and analytics tools, through case study. Finally, we look at ways in which internal controls can help or hinder fraud prevention via the use of hands on exercises where YOU design the fraud control. Come learn about how to protect your company’s assets against white collar crime!


Oxford Management Centre offers custom programs that put the focus on the experience of learning. You benefit from expert solutions ranging from short capability-building workshops to multi-disciplinary leadership programs, consulting, coaching, and more. Partner with us to develop a transformational program designed specifically to meet your organisation’s unique needs. We can help solve business challenges and enhance leadership skills throughout you firm.
• Small business owners • People involved in not-for-profit organizations • Middle-level and upper management within small, medium and large companies • Internal auditors • Compliance/security officers & staff • Front-line staff at any organization
1. Key traits and triggers that may suggest fraud is or could take place 2. Internal controls discussions that, if absent, can open the door to white collar crime 3. Preventive and detective controls that combat fraudulent behaviors.Case studies of companies who experienced fraud, as well as those who have implemented actionable internal controls.
Book Now: http://oxford-management.com/registration/fraud-and-forensic-auditing?date=2021-12-05