Fraud Awareness for Local Government

Course Outline

Download Full Course Outline (PDF)(PDF, 1MB)

Who should Attend?

All council staff to raise awareness of fraudulent risk within local government as well as understand their role in the prevention of fraudulent behaviour.

Learning Outcomes

  • Identify responsibility of fraud prevention in the workplace
  • Understand the impact of fraud
  • Describe strategies for preventing, detecting and reporting fraud
  • Understand how to report fraud
  • Identifying fraudulent activities
  • Distinguish between fraudulent and legitimate activities

Short Course details

Short Course Topics
Introduction
What is fraud and corruption?
How and why fraud occurs
Risk culture
Roles and responsibilities
Legal requirements, penalties and impacts
Fraud risk management, Overview of prevention, detection and response strategies, including:
Policies and procedures
Internal controls
Data analysis
Types of fraud and red flag indicators
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
This is a 90 minute awareness session 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

 

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Upcoming Dates:

Course Summary

RTO
Fraud Awareness for Local Government
Course Length
90 Minutes
Course Type
Tagged as:  Short Courses
Location
Please contact us about your requirements.
Online delivery options available
Fees and Inclusions
Please contact us for course fees or a proposal

Contact Us


Please contact Peak Services for course fees or a proposal for onsite/in-house training.

Register Now
07 3000 2148

Find Out More
training@wearepeak.com.au
peakservices.com.au

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