Fraud Risk Management

Course Introduction

It is best for a company to manage the risk of fraud as fraud follows opportunity and attack weakness and to know where your businesses are vulnerable and evaluating anti-fraud programs, controls, ethical conduct and compliance with policies and procedures in the business process by assessing its vulnerability to fraud is the foundation on which effective anti-fraud processes are built. The Fraud Risk Management master class covers Fraud Risk Management and controls comprehensively, under the guidance of a seasoned Fraud & Risk expert. You’ll walk away feeling confident in your Fraud and Risk Management skills. An effective fraud risk management framework will enable organizations to have controls that first prevent the fraud from occurring, detect as soon as a fraud happens and respond effectively to fraud incidents when they occur. It is critical for an organisation to develop fraud response strategies, which would help in minimizing the impact of frauds that occur, or are discovered, and come to attention of the company, authorities and other interested parties.

Learning Outcomes

Upon the successful completion of this course, each participant will be able to:

Who Should Attend?