FRAUD PREVENTION, DETECTION AND INVESTIGATION

Content

 

Fraud Risks

  • Introduction to Fraud
  • Evaluating the Fraud Risks
  • The IT Fraud Risk
  • Identify Fraud
  • The Risk of Corruption

Developing a Fraud Prevention Process

  • Fraud Mitigation
  • Procurement Fraud
  • Fraud Indicators
  • Implementing a Best Practices Fraud Prevention Process

The Link between Fraud Prevention and Detection

  • The Assurance Role Regarding Frauds
  • Use of Computer Assisted Audit Techniques (CAATs)
  • Preparing and Implementing Fraud Contingency Plans
  • Fraud Risk Assessment Components

Fraud Detection and Legal Issues

  • Data Mining as a Fraud Detection Tool
  • The Legal Aspects
  • Whistleblower Programs
  • What to do when you suspect fraud

Fraud Investigation

  • Managing the Investigation
  • Interviewing Suspects and Witnesses
  • Communicating the Process
  • Conducting Fraud Investigation and Interview Guidelines
  • When to Inform Regulators/The Police

Report Writing

  • Structure of Audit Report Writing
  • Write for Clarity, Objective and Concise
  • Dealing with the Media/Stakeholders
  • Avoiding Common Errors in Reports Writing
  • Making your Reports Friendly
  • Conducting Fraud Investigation and Interview FOR WHOM: Auditors, Accountants, Human Resources Managers, Directors, Decision Makers, Supervisors/Managers, Administration Executives, HR Administrators, Union/Team Leaders and Others who wish to develop their knowledge in fraud detection and fraud.

 

DATE: 20th – 22nd April, 2022

19th – 21st October, 2022

 

Objective

Fraud has become a serious concern for both commercial and non-profit government across the whole world. Fraud is one of the fastest growing aspects of the world economy is costing the world more than USD 3 Trillion per year. Awareness about fraud and embedding antifraud procedures in the system of your organization can have significant impact on the sustainability of your organization in the long term. This course will help you to learn why people commit fraud, how to identify fraud risks, establish an antifraud cultural and ensure fraud awareness in your organization. By the end of the workshop, participants will be able to:

  • The breadth and impact of fraud risks especially on business reputation
  • Promote an effective fraud prevention process and techniques
  • Apply audit skills to fraud investigation and challenge management’s fraud risks.

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