Fraud has become a serious concern for both commercial and non-profit organizations across the whole world. According to a study by the Association of Certified Fraud Examiners and researchers at Concordia University, over 10 percent of all non-profit organizations/groups fall victim to occupational fraud. Awareness about fraud and embedding anti-fraud procedures in the system of your organization can have significant impact on the sustainability of your organization in the long term. This training course will help you to learn why people commit fraud, how to identify fraud risks, establish an anti-fraud culture and ensure fraud awareness in your organization. This training course will explain how to build a robust fraud risk management program and how to integrate anti-fraud initiatives into your fraud risk management program.

At the end of this course, participants will be able to;

• Clearly define the meaning of fraud
• Deploy effective fraud control methods and reduce the risks of fraud occurrence in the organization
• Utilize various tools to expose fraudulent transactions
• Use statistical and forensic accounting tools to analyze data, test the data and find inconsistencies
• Utilize Microsoft excel to identify suspicious information
• Apply latest technological solutions in combating fraud and financial crimes
• Take necessary preventive measures to combat fraudsters and money launders

• Public Accountants & Internal Auditors
• Fraud Examiners & Forensic Accountants
• Governmental Accountants & Attorneys
• Risk Management Professionals
• Regulatory Compliance Specialists
• Financial Security Officers
• External Audit Professionals
• Other Accounting/ Auditing Professionals and Educators.

• Fraud in the global context
• Fraud and its impact on corporate reputation
• Whistle blower programs 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