Fraud Risk Management Course

Despite widespread coverage in the press, and governments and regulators' efforts to reduce fraud, economic crime continues to be a menace to businesses  around the world. Even when companies have controls in place to detect economic crime, these can often be rendered ineffective by management override or collusion. 
Learning Objectives:

At the end of this session, participants will be able to:

• Identify threats of fraud;
• Apply the strategies learnt in combating internal and external threats;
• Build strong internal control.

Course Outline:

• Conducting fraud risk assessments
• Designing and implementing employee awareness testing
• Reviewing your code of ethics and whistle-blower program in relation to best practices
• Designing an effective intelligence screening process
• Assisting you with your fraud awareness training
• Reviewing your incident reporting mechanism for effectiveness
• Reviewing your investigation and remediation protocols in relation to best practices