Fraud Sanctions and Redress

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Aim: To train client staff in fraud sanctions and redress.

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Content: The course will cover the following:

 

1. An understanding of the nature of fraud;

2. The fraud risk model and the inter-dependency of its different components;

3. The objectives set for sanctions as defined by s.142 of the Criminal Justice Act 2003;

4. The implications of fraud for those found guilty of perpetrating it;

5. The sanctions to which fraudsters may be subject;

6. Criteria for the selection of the most appropriate sanction;

7. The role of private prosecutions;

8. Compensation and confiscation orders; and,

9. Other forms of redress through civil and regulatory penalties.

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Tools Supplied: PowerPoint slides.

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Target Audience: Staff working in fraud risk management and / or internal audit teams.

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Venue: To be delivered at in hired premises – for example a hotel conference room.

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Numbers Attending: Numbers will be limited to 12 per course to encourage maximum participation from each course member and allow the instructor to give sufficient time to each course member.

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Duration: 0.5 days.