Fraud Risk Management 2023

VideoCourse

Fraud Risk Management
Senapa Consulting

The field of risk management attracted more mainstream attention in the 21st 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.

Watch the free VideoCourse!
Module 1: Introduction
Module 2: Definition of fraud and swindling
Module 3: Types of Fraud
Module 4: Warning and prevention signs
Module 5: How to Report Fraud
Module 6: Conclusion

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