INTERNAL AUDIT TECHNIQUES, CHALLENGES AND SOLUTIONS

Objective:

This Fraud Prevention and Detection training course, you will learn to:

• Identify the profiles of likely fraudsters
• Evaluate the fraud risks
• Develop a cybersecurity fraud prevention programme
• Target identity fraud
• Develop an anti-corruption strategy
• Understand Why traditional controls are unlikely to protect you against fraud
• Put yourself in the mind of the fraudster
• Update the code of conduct to provide additional protection
• Use data analytics techniques to detect fraud

Content:

• 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
• Fraud Detection Program
• Fraud Prevention and Detection Score Cards
• Fraud Investigation Program

For Whom:

This Fraud Prevention and Detection training course is suitable for:

• Newly appointed fraud specialists
• Managers needing a broader understanding of how to investigate all types of fraud
• Auditors who need to learn about the most modern approaches to fraud prevention and investigation
• Members of fraud teams who need to learn more about targeting internal fraud
• Managers needing a broader understanding of how to prevent and detect fraud