The Wolves, The Sheep
& The Sheepdogs
Stakeholders including Directors (Executive and Non-Executive) and Senior Management in companies today believe that the threat of THEFT and FRAUD is coming from internal rather than external. Today, the irony is that information is power and yet it is so readily available to one and all. Companies spent thousands and millions of dollars on protecting the companies from external threat and very little or next to nothing on the threat that is coming from inside the Company.
Directors (Executive and Non-Executive) and Senior Management have fiduciary duties towards the sustainability of the Companies where they hold office. Their role is to provide strategy and direction to the Companies and ASK THE RIGHT QUESTIONS to the Operating Management. Asking the RIGHT QUESTIONS IS VITAL and more importantly KNOWING WHAT TO ASK IS even more so.
Learning Objectives
- Understand the Methodology that is being used to develop the framework for the identification of Wolves, The Sheep and The Sheepdogs within the Company
- Learn about the Strategies and Pitfalls when identifying Wolves, The Sheep and The Sheepdogs within the Company
- Questions that Directors (Executive and Non-Executive) and Senior Management should be asking the Operating Management with regards to safeguarding our Sheep against attack from Wolves
- Tools that the Sheepdogs use to safeguard the Sheep from attacks from potential Wolves
Target Audience
- Chief Compliance Officers/Heads of Compliance/Governance/Risk
- Compliance Managers and senior GRC staff
- Senior Risk staff
- Managers with Governance responsibility
- Senior Internal and External Audit staff
- Staff dealing with CSR and/or ESG
- Company Secretaries
- Accountants
- Legal Practitioners
- Regulatory Representatives
- Company Directors/Board Members/Executives
Module Outline
- Understanding of key concepts in the space of WOLVES, THE SHEEP AND THE SHEEPDOGSModule 1-
- Deliberation of strategiesModule 2-
- Deliberation of case studies – Background Information and Issues and Action TakenModule 3-
- Lesson learned from Corporates who failed to protect their Sheep from the WolvesModule 4-
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