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Fraud Awareness Training; a Focus on Proactive Strategies 

Fraud prevention is better than detection and investigation. 

In Uganda, majority of the people steal in order to survive. In other countries, many steal out of greed and others to prove that systems (internal controls) do not work. In this training, we shall explore why it is better to prevent fraud than investigate it, and the effective fraud prevention strategies.

NSSF understands that fraud prevention is better than detection and investigation and that enterprise wide fraud awareness training is the leading fraud prevention tool. To this end, NSSF has organized one day fraud awareness training as part of the overall good governance strategy which encompass: a current state assessment of existing anti-fraud arrangements and investigation; techniques, together with opportunities for improvement; high-level process maps showing fraud risk points; strategy improvement roadmap; fraud risk assessment; fraud control plan. 


Fraud Awareness Training; a Focus on Proactive Strategies 

Fraud prevention is better than detection and investigation. 

MGLSD and DPs need assurance that the risk culture in ESP II is robust and that risks are being managed effectively. Given the nature of the programme and the large investment in cash transfers, major risks include financial and operational risks.  

ESP understands that fraud prevention is better than detection and investigation and that enterprise wide fraud awareness training is the leading fraud prevention tool. To this end, ESP II has organized one day fraud awareness training as part of the overall good governance strategy which encompass: a current state assessment of existing anti-fraud arrangements and investigation; techniques, together with opportunities for improvement; high-level process maps showing fraud risk points; strategy improvement roadmap; fraud risk assessment; fraud control plan. 


In Uganda, majority of the people steal in order to survive. In other countries, many steal out of greed and others to prove that systems (internal controls) do not work. In this training, we shall explore why it is better to prevent fraud than investigate it, and the effective fraud prevention strategies: Specifically, Empowering staff with on-going personal financial resilience, retirement planning and personal strategies to live a happy life.

 


A report is the most important component of your investigation. It’s the bit that communicates your findings. The bit that explains what went wrong and the bit in which you express your recommendations which can change the future for the better. Nobody likes writing reports. Nobody really likes writing anything; this applies to professional writers as much than to the rest of us who have to write to communicate, on top of our other responsibilities.

Fortunately, there are some ways of making it a relatively painless process and a good thing too, because writing a report is absolutely crucial to any investigation and after all it is the whole point of investigating in the first place.  

 


AI, big data analytics, IT automation and new standards in compliance and report redefining the banking sector: How ready is Housing Finance Bank?

The need to showcase transparency and stability in the economy especially in the banking sector saw the introduction of the International Financial Reporting Standard Nine (IFRS 9). 

The new standard calls for prudent measures in recognition of expected losses as this impacts heavily on HFB’s core capital and profit & loss.  

Its the Board's call to ensure  HFB meets all the reporting and compliance requirements. Is the Board of HFB ready for the new era of banking?