Fraud Management Systems

We provide a range of nationally recognised qualifications (local government specific) and council-specific non-accredited short courses as well as other professional development training options.

Who should Attend?

CEO’s, Corporate Governance, Human Resources, Finance and Purchasing officers responsible for the management and implementation of corporate governance processes within council.

Templates you will leanr to use

  • Fraud Policy
  • Fraud Control Plan
  • Fraud Risk Register
  • Fraud Allegation document
  • Fraud Incident Register
  • Fraud Investigation Tracker

Short Course details

Short Course Topics
Introduction
What is fraud and corruption?
How and why fraud occurs
Risk culture
Fraud risk management, Understand the principles of fraud management and learn about the three key aspects of fraud management:
Prevention
Detection
Control
Types of Fraud
Fraud Risk Assessment
Fraud Control Plans
Fraud Reporting Obligations
Understand the legislative requirements
Record Keeping
Investigation
Compulsory Reporting
Delivery
Our instructor-led training course provides participants with an interactive session including group discussions, case study reviews and Question and Answer sessions. Our trainers can customise or tailor the course to your specifications or needs and deliver in-house providing you with a cost-effective and efficient training session.
Duration & location
Our standard structure for this course is a half day (3 hours) and can be delivered in any metropolitan or regional area of Queensland. Customisation is available based on individual council requirements
Fees & Inclusions

Our training course will include:

  • Instructor-led training
  • Statement of Attendance
  • Handouts

Upcoming Dates:

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