| COURSE : FRAUD MANAGEMENT PROFESSIONAL | |
|---|---|
| Course Overview | Fraud has become a serious concern for both commercial and non-profit organization 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 fail 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 in to your fraud risk management program. |
| Total Training Hours : 30 Hours Training Duration : 1 Week Total Training Days : 5 Working Days | |
| Training Schedules | Weekdays (Sunday to Thursday) Regular Sessions : 6 Hrs Per day (9am to 2pm or 3.00pm to 9.00 pm) Food & refreshments Included WeekEnds (Friday & Saturday) Fast Track Sessions: 8 Hours per day (9am to 5pm) Food & refreshments Included |
| Certifications: | 1) Certificate from Laurels Training Institute, Attested by Knowledge & Human Development Authority (KHDA) government of Dubai, UAE -
2) Certificate from American Institute of Professional Studies (AIPS) from USA (After 15 Days of course Completion which will couriered to the attendees office address) |
| Tests | Yes |
| Learning Aids | Yes |
| Course Material | Hard & Soft Copies of Study Material |
| Language of Instruction | English |
| Instructor Helpline | Yes 1. Email 2. Social Media (For Emergency requirements) |
| Registration Requirements | 1. Passport Copy 2. Curriculum Vitae 3. Passport size photographs 4. Course Fee |
| Mode of Payment: | Cash / Cheque / Credit Card / Bank Transfer. |
| Eligibility Criteria (Who should attend this training) | Graduate Students Mid-Level Managers / Senior Managers CXOs Executives |
| Course Benefits | Reviewing current trends and new techniques in combating fraud and financial crimes to anticipate future needs Setting effective fraud detection and prevention procedures Improving customer data protection through effective identity theft prevention Eradicating common areas of potential internal frauds Developing a robust fraud awareness program within the organization Identifying and assessing organizations vulnerability to fraud and financial crimes Establishing a sustainable corporate environment conductive to combating fraud at all levels Exploring the latest technological solutions in combating fraud and financial crimes Discovering the necessary preventive measures taken to combat fraudsters and money launders Utilizing this event to learn, network and benchmark with key players in the industry |
| Course Contents / Outline |
"Fraud in the global context Fraud and its impact on corporate reputation Whistleblower 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 " |