Fraud Risk Management

Type of Delivery: Online | Classroom | Group

Level: Intermediate

According to the Fraud Report to Nations 2021, organizations lose an estimated 5% of their annual revenues to fraud. As organizations increase their focus on risk, they should take the opportunity to consider, enact and improve measures to detect, deter and prevent fraud. This course will help participants:

  1. Identify fraud risks and the factors that influence them
  2. Analyze existing risk management frameworks and their application to managing fraud risk
  3. Develop and implement a successful fraud risk management program
  4. Ensure organization develop an anti-fraud culture and specific anti-fraud controls

Promote fraud awareness to employees at all levels of the organization

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