How to defend your organisation against the “Commercial Dark Arts”
(i.e fraud and corruption)
Skopje 22d September 2016
with
Nigel Krishna Iyer
How to protect your organisation against corruption, fraud and dirty money
Fraud and Corruption is one of the biggest challenges of our time and a massive drain on companies, organisations and national and international economies. The reluctance of most management, auditors and other risk professionals to desire to look for the red flags, combined with a growing obsession with “compliance on paper only” can lead to corruption and fraud getting worse rather than better.
Therefore, this one day highly-practical course is designed for people working in the private or public sector who wish to detect, prevent and curtail corruption and fraud in their organsations. We will cover:
The course should particularly appeal to financial controllers, auditors, compliance and risk personnel, and anyone else within organisations who wish to take an active stand against fraud and corruption.
* At the Fraud Academy we define a DMC as: “any jurisdiction (or place) which facilitates hidden or disguised ownership and/or non-transparent transfer of financial assets”…which is much more than the official “blacklists” provide.
Course material and preparation
The course will be held in English. No preparation is needed- just a healthy desire to detect and prevent fraud and corruption.
Facilitator
Nigel Iyer has over 20 years’ experience in investigating and detecting fraud and corruption. A computer scientist and qualified chartered accountant Nigel soon found that his true passion lay in rooting out corruption and fraud. Nigel is also today a qualified dramatist and has written a number of films and plays based on experiences, many of which are used in teaching worldwide. He has written several books and papers, and teaches widely how to defend their organisations against the “commercial dark arts”. He is also a fellow of the University of Leicester School of Management.
Therefore, this one day highly-practical course is designed for people working in the private or public sector who wish to detect, prevent and curtail corruption and fraud in their organsations. We will cover:
- How to detect the early warning signs of fraud ahead of any whistle- blower (using real and realistic examples, documents, dramatic situations, mock interviews etc)
- Identifying the footprints and effects of relationships with “Dirty Money Centers”*
- How to teach your colleagues effective self-defence techniques against fraud and corruption.
The course should particularly appeal to financial controllers, auditors, compliance and risk personnel, and anyone else within organisations who wish to take an active stand against fraud and corruption.
* At the Fraud Academy we define a DMC as: “any jurisdiction (or place) which facilitates hidden or disguised ownership and/or non-transparent transfer of financial assets”…which is much more than the official “blacklists” provide.
Course material and preparation
The course will be held in English. No preparation is needed- just a healthy desire to detect and prevent fraud and corruption.
Facilitator
Nigel Iyer has over 20 years’ experience in investigating and detecting fraud and corruption. A computer scientist and qualified chartered accountant Nigel soon found that his true passion lay in rooting out corruption and fraud. Nigel is also today a qualified dramatist and has written a number of films and plays based on experiences, many of which are used in teaching worldwide. He has written several books and papers, and teaches widely how to defend their organisations against the “commercial dark arts”. He is also a fellow of the University of Leicester School of Management.
