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 at Concordia University, 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 Outline
Fraud in the global context
Fraud and its impact on corporate reputation
Whistleblower programmes and fraud prevention
Fraud typologies
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
Red Flags
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
