Between 2018-2020, 35% of Australian organisations surveyed were affected by fraud, yet only 38% of those businesses investigated a suspected fraud incident.
66% of Australian organisations surveyed don’t have established due diligence or monitoring processes for working with their partners, yet almost one in five respondents were asked to pay a bribe.
Wise Workplace Training developed this training course to provide participants with the skills to identify indicators of fraud and corruption in professional workplaces, conduct risk assessments, and conduct fraud & corruption investigations in accordance with the Australian Government Investigation Standards. It covers your organisation’s obligations under Public Interest Disclosure legislation, how to respond to and investigate public interest disclosures, and how to ensure you use robust protections and procedures for all whistleblowers. The course is an outstanding professional development opportunity for individuals working in the areas of finance, human resources, complaints management, public interest disclosures, or risk and audit.
Learners may choose a one day course, or add a second day to focus on compliance investigations, auditing skills and content integrating with our qualification the Certificate IV Government Investigations.