No single entity (public or private) is immune to fraud!
Only those that are prepared can minimize the impact of fraud on their business!
Understand and manage fraud-related risks
All organizations, large and small, public and private face fraud-related risks. In the public sector, the Auditor General reports chronicle large losses of public resources. Globally, organizations in the private sector lose not less than 5% of their revenues to fraud. The situation is exacerbated by the ubiquitous use of technology that speeds up fraudulent activities and leads to higher losses.
Organizations need sound anti-fraud and comprehensive proactive anti-fraud approaches. A risk-based approach would enable the effective use of resources used in the prevention and detection of fraud and commensurate responses. The approach requires fraud risk management: identification, quantification, mitigation and monitoring of fraud-related risks.
In this course participants will learn the specifics of fraud and fraud risk management. They will understand the most common types of fraud such as manipulation of assets, financial statement fiddling, and corruption. The course will focus on how organizations can counter fraud as part of their risk management initiatives, including:
- Identifying, assessing and managing fraud risks;
- Entrenching fraud risk management culture in organizations;
- Developing systems of internal control that mitigate fraud risks;
- Responding to identified cases of fraud;
- Technology in fraud prevention, detection and response;
- Fraud investigations
 Also available for in-house training; contact us for terms and pricing.
This is the full course outline.
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