This training course will explore effective, best practice techniques in fraud and corruption risk and control frameworks. It will investigate the components of a fraud control framework and provide you with the tools to detect and fight against fraud and corruption.
Topics Covered:
- Key requirements of the Australian Standard on Fraud and Corruption Control
- Profiling fraud and corruption fraud risk areas – identifying fraud and corruption types and indicators
- Developing the structure that every organisation should have to deal with the risks of fraud and corruption
- Methodologies to assess your organisations fraud controls.
Learning Outcomes:
- Key requirements of the Australian Standard on Fraud and Corruption Control
- Profiling fraud and corruption fraud risk areas – identifying fraud and corruption types and indicators
- Developing the structure that every organisation should have to deal with the risks of fraud and corruption
- Methodologies to assess your organisations fraud controls.
IIA-Australia Member: $660.00 AUD
IIA-Australia Non-Member: $795.00 AUD
CPE: 7
Level: Intermediate
Delivery Format: Facilitator-led training via Zoom (Note: This training program will be delivered in two 4 hour lessons, over two days using Zoom. Registrations will be strictly limited to 15 participants to allow maximum interaction in the online environment.)
Facilitator: Stephen Horne PFIIA, CGAP, CIA, CRMA
Stephen’s career spanned 38 years in the NSW public sector and his executive roles included Assistant Auditor-General for NSW and Chief Executive of IAB, a Government Trading Enterprise undertaking internal audits and misconduct investigations for NSW State Government and Local Government bodies.
In 2015 Stephen established himself as a professional Non-Executive Director, trainer and probity adviser. In that role Stephen has developed extensive experience serving on many Local and State Government Audit Risk & Improvement Committees. Stephen was Australian President of the Institute of Internal Auditors 2013-2015, Australia’s delegate on the IIA Global Board 2015-2019, and Global Chair of the IIA’s Public Sector Guidance Committee 2016-2019. He has also presented audit committee training for AusAid, The Pacific Organisation of Supreme Audit Institutions, The Global Fund and the United Nations.
Stephen was a previous CEO of the NSWG Internal Audit Bureau and the NSW Assistant Auditor-General for performance auditing (now being undertaken across NSW Councils). He is a qualified Company Director, Company Secretary and Internal Auditor. He was also a recent President of IIA Australia, Australia’s delegate on the IIA Global Board, Chair of the IIA’s Global Public Sector Guidance Committee and recently co-authored an Australian 2020 best practice publication on “Effective Internal Auditing in the Public Sector.”