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