Corporate Trainings - Internal Audit & Fraud Prevention
A Daylong Workshop on Fraud Risk Management Program
A Daylong Workshop on Fraud Risk Management Program

Fraud has become a serious concern for both commercial and non-profit organizations 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 fall victim to occupational fraud. Awareness about fraud and embedding anti-fraud procedures in the system of your organization can have significant impact on the sustainablity of your organization in the long term. This workshop 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. 

Benefits of Attending

  • 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 organization’s vulnerability to fraud and financial crimes
  • Establishing a sustainable corporate environment conducive 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

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