Fraud Risk, Compliance, Governance, Prevention & Investigation (Advance)

Advance your expertise in compliance, governance, and risk management.

Duration

3 Days

Language

English

Delivery Mode

Online/Hybrid/Face-to-Face

Course Overview

This advanced course provides a comprehensive understanding of fraud risks, compliance frameworks, governance structures, and prevention strategies. Participants will learn how to assess fraud risks, design effective controls, detect irregularities, and conduct professional investigations. The program emphasizes practical tools, policies, and procedures to build a resilient fraud management environment, ensuring organizations can effectively prevent, detect, and respond to unethical acts and breaches.

Learning Objectives

Develop advanced knowledge of fraud risks and compliance frameworks.
Learn how to assess and update fraud risk assessments linked to internal controls.
Understand processes for reporting and consolidating suspected policy breaches.
Gain skills in coordinating and handling unethical acts within organizational standards.
Apply data analysis and auditing techniques to detect fraud effectively.
Acquire investigation techniques to manage complex fraud scenarios.

Course Outline

Day 01

Fraud Risk Assessment and Internal Control Integration
Reporting and Consolidation of Suspected Breaches
Coordination and Handling of Unethical Acts
Fraud Prevention and Detection Activities
Use of Data Analysis and Technology Tools
Fraud Investigation Techniques and Scenario Analysis

Certification

OrientMCT Certified

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Services

Company

Contact

Our Global Locations

Abu Dhabi, UAE - HQ

7th Floor, Al Otaiba Bldg.
Electra Str. Abu Dhabi
+971 2 6225999

Karachi, Pakistan

Fortune Tower,
Shahra-e-Faisal, Karachi

Sydney, Australia

Level 15/60 Station St E,
NSW 2150, Sydney

Toronto, Canada

1592 Stevenson Street,
L9T 5Z4, Milton, Ontario