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:                5th – 7th March, 2025

                             27th – 29th August, 2025