Course Overview

Fraud has become a serious concern for both commercial and non-profit organization across the whole world. According to a study by the Association of Certified Fraud Examiners and researchers, over 10 percent of all non-profit organizations / groups fail victim to occupational fraud. 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.

Course Objectives

1. To assist everybody to understand what constitutes fraud and corruption 

2. Identifying the weaknesses in the systems and controls 

3. What are the different types of fraud which we face today 

4. How to prevent fraud 

5. Identify the profiles of likely fraudsters 

6. Evaluate the fraud risks 

7. Develop a cybersecurity fraud prevention programme 

8. Target identity fraud 

9. Develop an anti-corruption strategy 

10. Understand Why traditional controls are unlikely to protect you against fraud 

11. Put yourself in the mind of the fraudster 

12. Update the code of conduct to provide additional protection 

13. Use data analytics techniques to detect fraud