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X-WR-CALNAME:Public Affairs Ireland | Training and Development | Conferences
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DTSTART;TZID=Europe/Dublin:20260728T093000
DTEND;TZID=Europe/Dublin:20260728T130000
DTSTAMP:20260605T162651Z
CREATED:20260217T165021Z
LAST-MODIFIED:20260605T162651Z
UID:58780-1785231000-1785243600@pai.ie
SUMMARY:Fraud Prevention for Finance Officers
DESCRIPTION:Course Overview \nFraud prevention is critically important for finance officers because they are responsible for protecting an organisation’s financial integrity\, reputation\, and long-term stability. Finance officers handle budgets\, payments\, payroll\, and financial records and strong fraud prevention helps stop theft\, fraud and unauthorised transactions that could cause major financial losses. \nIf fraud occurs\, it damages trust with stakeholders such as clients\, investors\, employees\, and regulators. Preventing fraud helps maintain the organisation’s credibility and public confidence. Fraud can distort financial records\, leading to incorrect reports. Finance officers must ensure financial information is accurate so management can make informed decisions. \nLearning Outcomes: \n\nUnderstand the vulnerabilities of public sector entities to fraud\nEvaluation of existing internal and anti-fraud controls\nDeveloping a fraud risk management that adequately protects the organisation\nIdentify key scheme types\, including:\n\nEmbezzlement and misappropriation\nProcurement fraud\nFinancial statement fraud\n\n\nFraud in the grant application process\nFraud detection and red flags:\n\nUnderstanding the symptoms of fraud\nBehavioural red flags\nSystems red flags\nAnalytical red flags\n\n\nActions to take once a fraud is suspected or detected\n\nIntended Audience: \nFraud prevention training benefits a wide range of individuals and organisations\, especially those involved in handling or overseeing financial activities. \nFinance officers\, controllers\, employees\, stakeholders\, auditors and regulators will benefit from attending this training to learn best practice in protecting finances\, improving accuracy and ensuring trust and compliance.
URL:https://pai.ie/events/fraud-prevention-for-finance-officers/
LOCATION:Online\, Dublin\, Ireland
ATTACH;FMTTYPE=image/png:https://pai.ie/wp-content/uploads/2026/02/Effective-Call-Handling-Telephone-Techniques-3.png
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