* All fees are exclusive of vat
** PREMIUM - Customize your learning experience
Fraud has become a serious concern for both commercial and non-profit organization across the whole world. Awareness about fraud and embedding anti-fraud procedures in the system of your organization can have significant impact on the sustainability of your organization in the long term. This training course will help you to learn why people commit fraud, how to identify fraud risks, establish an anti-fraud culture and ensure fraud awareness in your organization. This training course will explain how to build a robust fraud risk management program and how to integrate anti-fraud initiatives in to your fraud risk management program.
What Do Participants Learn?
Identify the key enablers of fraud.
Explore the psychology of fraud criminals.
Interpret the nature of frequently reported fraud types.
Explain how to implement the Fraud Investigation Model (FIM).
Identify case management considerations specific to fraud investigations.
Interpret principles for working with victims.
Who Should Attend?
What Will the Learning Experience Include?
Comprehensive pre-program activities include:
Web-based information forms & surveys completed by attendee.
Direct consultation with the attendee about the expectations.
During the training, participants engage in data, activities, and conversations that lead to insight and knowledge.
Participants learn from expert trainers who have both academic and business experiences.
Highly applicable training content & instructive activities for adding depth to training topics.
**A half-day site visit for integrating the experience & plan next steps. Opportunities to provide connections, ideas & support.
Explore & Practice
Apply & sustain the learning experience by using this ongoing support:
To ensure participant has new skills or behavior progress.
Optional, fee-based mentoring & coaching with the trainer.
Training materials & additional documents (e-books, pdf files, presentations and articles)
Evaluate your training experience by giving us feedbacks and help us to reach our organizational goals.
Fraud in the global context
Fraud and its impact on corporate reputation
Whistleblower programmes and fraud prevention
Information and security threats
Ethics and fraud control
Regulatory response to fraud
Statistical Overview of Fraud Problem
Common Types of Fraud
Who Commits Fraud?
The Fraud Triangle
The Fraud Diamond
Fraud Risk Program – Components
Fraud Risk Assessment – Components
Conducting Fraud Risk Assessment – Case Studies
Case Studies – A Practical Perspective
Fraud Prevention Program
Fraud Prevention Check list – A Practical Perspective