Course OverviewFraud 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 SchedulesWeekdays (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

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)

Learning AidsYes
Course MaterialHard & Soft Copies of Study Material
Language of InstructionEnglish
Instructor HelplineYes
1. Email
2. Social Media (For Emergency requirements)
Registration Requirements1. 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
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


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