Fraud investigation, detection and prevention consultant/trainer
- or -
Post a project like this$$
- Posted:
- Proposals: 0
- Remote
- #1400499
- Expired
Description
Experience Level: Intermediate
A three day training during first week of Jan in Singapore - the program focuse should be the following:
Introduction
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.
Program Contents
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
Take Aways
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
Introduction
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.
Program Contents
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
Take Aways
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
Tawab D.
100% (17)Projects Completed
34
Freelancers worked with
24
Projects awarded
0%
Last project
25 May 2023
United Arab Emirates
New Proposal
Login to your account and send a proposal now to get this project.
Log inClarification Board Ask a Question
-
Is this a task to prepare the materials separately to presenting the course?
-
How much content is needed, and what will be the form of output, i.e. Presentation or Word document
Tawab D.25 Dec 2016Adequate content needed - it will be in slides and document as well. Slides for presenting and document for participants handout.
271340270237
We collect cookies to enable the proper functioning and security of our website, and to enhance your experience. By clicking on 'Accept All Cookies', you consent to the use of these cookies. You can change your 'Cookies Settings' at any time. For more information, please read ourCookie Policy
Cookie Settings
Accept All Cookies