Fraud Risk Management
Course Description
Course duration: 2 days
CPE credit: 16
Course level: Intermediate
Prerequisite: familiarity with common fraud schemes and risks
The field of risk management has attracted increased mainstream attention in 21 ° century when the public began to understand the negative effects of uncontained risk. Unfortunately, many risk management professionals tend to underestimate the role of fraud in their professional duties.
With organisations losing approximately 5% of their annual revenues to fraud, there is a clear need for a strong anti-fraud stance and a proactive and comprehensive approach to combating fraud. As organisations increase their focus on risk, they should seize the opportunity to consider, implement and improve measures to detect, deter and prevent fraud. This course will explain how organisations can integrate anti-fraud initiatives into their risk management programmes.
Who is it addressed to?
- Auditors of banks and financial institutions
- Company owners and managers
- Forensic and management accountants, accounts payable and financial analysts
- Governance, risk management and compliance officer
- Internal and external auditors, CPAs and CAs
- Certified Fraud Examiners and other anti-fraud professionals
What will you learn?
- Identifying fraud risks and the factors influencing them
- Developing and implementing the necessary components of a successful fraud risk management programme
- Identifying and implementing the elements of a strong anti-fraud corporate culture
- Carry out a comprehensive fraud risk assessment throughout the organisation
- Identifies financial, transactional and behavioural indicators of fraud
- Assessing the fraud risk management programme against a maturity model
Course delivery
Senapa can organise private courses for companies with a customised virtual or in-house meeting programme; it is also possible to participate on a one-to-one basis with a customised individual programme.
Register for the Course
Lessons
- 1 Section
- 10 Lessons
- 365 Days
- Fraud Risk Management Course Introduction10
- 1.1Fraud Risk Management Course Introduction
- 1.2Fraud Risk Management: Overview
- 1.3Development of a fraud risk management programme
- 1.4The role of culture and internal controls
- 1.5Fraud Risk Assessment, Part 1
- 1.6Fraud Risk Assessment, Part 2
- 1.7Implementing Fraud Risk Assessment
- 1.8Shaping an anti-fraud culture
- 1.9Proactive search for fraud risk indicators
- 1.10Monitoring, reporting and improving the fraud risk management programme
