Course Overview
This course introduces participants to the fundamentals of fraud risk management, compliance, governance, and investigation. It explores the evolution of Governance, Risk, and Compliance (GRC) programs following the Sarbanes-Oxley Act, highlighting their role in preventing corporate fraud and protecting organizational assets. Participants will gain awareness of fraud risks, learn how to implement preventive and detective controls, and understand how to align policies and procedures with significant fraud threats. The program emphasizes ethical operations, risk management, and the integration of internal controls to support organizational objectives and shareholder value.
Learning Objectives
- To gain basic understanding of fraud risks, compliance, governance, prevention, detection, investigation and reporting Fraud Related GRC
- Understand fraud risks, compliance and governance and the role of Internal Audit
- Understand the red flags/indicators and different types of fraud that could occur in the Company
- Understand the policies and procedures which are designed to manage fraud risk and address complaints
- Understand the different tools and techniques available to be used in fraud investigations Fraud Prevention and Detection
- Understand the difference between fraud prevention and fraud detection
- Understand the red flags/indicators and different types of fraud that could occur in the Company
- Understand the policies and procedures which are designed to manage fraud risk and address complaints
- Understand the different tools and techniques available to be used in fraud investigations Fraud Investigation & Reporting
- Understand the interviewing skills needed while conducting a fraud investigation
- Understand procedure addressing how documents and evidence are collected, generated, maintained and reported
- Understand the difference between regular audits and fraud investigations
- Understand the significance of confidentiality and professional skepticism as part of fraud investigations
- Understand the significance of confidentiality and professional skepticism as part of fraud investigations
