SCHEDULE
| Dates | Venue | Category |
| 16-20 January 2023 | Bangkok – Thailand | Audit-Risk Management |
| 3-7 July 2023 | Kuala Lumpur – Malaysia | Audit-Risk Management |
| 17-21 July 2023 | Port Moresby – Papua New Guinea | Audit-Risk Management |
| 15-19 October 2023 | Dubai – United Arab Emirates | Audit-Risk Management |
INTRODUCTION
This Fraud Prevention, Detection and Investigation training course will benefit organisations in all business sectors and will provide both public and private owned businesses with a much greater appreciation of the ever increasing risk posed by fraud, and how to deal with these threats.
BENEFITS OF ATTENDING
Upon the completion of this training, participants will be able to:
- Evaluate and challenge management’s fraud risks
- Understand how a fraudster thinks
- Apply successful techniques to help prevent fraud
- Promote an effective fraud prevention process
- Adopt data mining as a fraud prevention and detection tool
- Apply an effective fraud investigation process
- Apply audit skills to fraud investigation
- Spot when someone is not telling you the truth
WHO SHOULD ATTEND?
- 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
COURSE MODULES
Session 1: Fraud Risks
- Background
- Evaluating the Fraud Risks
- The IT Fraud Risks
- Identity Fraud
- The Risk of Corruption
Session 2: Developing A Fraud Prevention Process
- Fraud Mitigation
- Procurement Fraud
- Fraud Indicators
- Implementing a Best Practice Fraud Prevention Process
Session 3: The Link Between Fraud Prevention And Detection
- Aiming for a Cost-effective Balance between Prevention and Detection
- The Assurance Role regarding Fraud
- Use of Computer Assisted Audit Techniques (CAAT’s)
Session 4: Fraud Detection And Legal Issues
- Data Mining as a Fraud Detection Tool
- The Legal Aspects
- What to do when you suspect fraud?
Session 5: Fraud Investigation
- Managing the Investigation
- Interviewing Suspects and Witnesses
- Communicating the Results
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