On-Site Training Proposed Schedule
fraud risk management
Building an effective fraud risk management program requires solid understanding of how and why fraud is perpetrated. Discuss the components of a fraudulent act, different types of fraud schemes and the impact fraud has on organizations. Also, analyze why individuals commit fraud and why the threat of punishment alone doesn’t deter potential fraudsters.
Establishing an Anti-Fraud Culture and Ensuring Fraud Awareness
In this session, you will examine the need for an ethical corporate culture and what such a culture looks like. You will also identify the roles and responsibilities of different parties throughout the organization with regard to managing fraud risk, and discuss how performance measurement and management initiatives can support — or hinder — the organization’s anti-fraud initiatives. In addition, this session will explore how to promte employee fraud awareness by instituting an effective employee anti-fraud education program, ethics policy, code of conduct, and employee support programs.
Fraud Risk Management — Overview
The risk of fraud is just one of the many types of risks to be managed by an organization. But to let this risk fall out of focus can bring catastrophic results. This session will provide an overview on risk management frameworks and will introduce the concept of fraud risk, including the factors that influence it. You will also learn about why businesses should manage fraud risk and who within the organization is responsible for this task.
General Anti-Fraud Controls (Entity Level)
Developing a Fraud Risk Management Program
Fraud Risk Assessment, Part 1
Using Automated Continuous Monitoring Tools
Fraud Risk Assessment, Part 2
Responding to Discovered Fraud