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SNP Training Co., Ltd. > CATEGORY > TAX , FINANCE , ACCOUNTING > Employee Fraud Management, Detection and Prevention Workshop 2018

EMPLOYEE FRAUD MANAGEMENT, DETECTION AND PREVENTION WORKSHOP 2018 On 27 April 2018 1-Day

WORKSHOP OVERVIEW:

Is Your Business at Risk for Employee Fraud?

Are you protecting your business from fraud?

You might be surprised to learn that, on average, seven percent of annual business revenues are lost to employee theft or fraud. With nearly one-third of all company bankruptcies caused by dishonest employees. Employers in every industry need to identify the areas of their business that are at risk for fraud and employ strategies to prevent fraud as quickly as they can.

This course has been specially designed to provide you with the skills needed for focusing on managing the increased perception and pressure to combat fraud and corruption within your organization.

KEY BENEFITS OF ATTENDING:

  • Understand the fraud problem
  • Understand why employees commit fraud
  • Learn New Types of Fraud & Corruption
  • Learn Disciplinary processes & labor disputes (resulting from fraud)
  • Learn practical ways in developing effective detection and prevention methods for strengthening your organization’s response to possible exposure
  • Best practices for developing and implementing anti-fraud controls
  • Building an anti-fraud control environment
  • Discover insights and case studies successfully combatted internal and external suspected fraud

WHO SHOULD ATTEND?

The conference is designed for CEO’s, Vice Presidents, Directors, General Managers, Head of Departments, Senior Executives, and Manager of the following job areas:

  • Fraud prevention & investigation
  • Internal audit
  • Internal Control
  • Private practitioners
  • Compliance officers
  • Law enforcement officials

Human resource management applicable for certain organizations

certain industries and from across all financial institutions such as: Banking & Finance institute, Oil & Gas, Petrochemical & Chemicals Construction, Insurance, Telecommunication, securities market, government  etc.

COURSE LEADER:

Mr. Wasantachai Watanavongvisudhi
Partner,
International Legal Counsellors Thailand

PROFESSIONAL EXPERIENCE:

     Over 30 years of experience in practice area of labor laws. He is a litigation partners dealing with various cases of labor disputes. He has successfully represented clients in many cases before the Central Labor Court of Thailand. His current position is a litigation partner and Expert on Labor Law, Litigation and Labor Department of International Legal Counsellors Thailand Ltd. He obtained LL.B. (Hons), Diploma in U.S. Business Law, Michigan campus and also LL.M. (Business Law) from Thammasat University, etc.

     Expertise in Labor litigation cases in various Labor Courts of Thailand.

    The expertise include the cases relating to dispute on unfair termination, labor claim, and labor dispute with the Labor Unions etc.

OTHER ACTIVITIES:

  • Law Lecturer (Visiting Instructor) on Labor Law, Siam University
  • Committee of Foreign Affair, Lawyers Council of Thailand (2013-Present)
  • Committee of Disciplinare Investigation, Lawyers Council of Thailand (2011)
  • Committee of Foreign Affair, Law Society (1989)

 

More information, please Call 063 775 2680 for Full Brochure

Registation
SNP Training Co., Ltd.
88/20 Moo 4 Tambon Khlong Sam
Amphoe Khlong Luang Pathum Thani 12120

Tel: +66 (0) 2012 6808
Fax: +66 (0) 2012 6809

 
Hotline
Tel: 063-775-2680

info(at)snp-training.com