Certified MASTER IN COMBATING & AND MANAGING FRAUDS

NAME OF THE COURSE
Fraud Management
 
CERTIFICATION
Certified Master in Combating & Managing Frauds
 
COURSE OVERVIEW
Fraud has become a serious concern for the 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 per cent 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 a 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 into your fraud risk management program.
 
 
TRAINING DURATION
Total Training Hours : 22 Hours
Training Duration      : 1 Week
Total Training  Days  : 4-5 Working Days
 
TRAINING SCHEDULE
Weekdays (Sunday to Thursday)
Regular Sessions : 4 – 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
 
CERTIFICATION
Globally recognized certificate from “Kings Global Career Academy”
 
TEST
No
 
LEARNING AIDS
Yes
 
COURSE MATERIAL
Hard & Soft Copies of Study Material
 
LANGUAGE OF INSTRUCTION
English
 
INSTRUCTOR HELPLINE
Yes
1. Email
2. Social Media (For Emergency requirements)
 
REGISTRATION REQUIREMENTS
1. Passport Copy
2. Curriculum Vitae
3. Passport size photographs
4. Course Fee
 
MODE OF PAYMENT
Cash / Cheque / Credit Card / Bank Transfer.
 
ELIGIBILITY
  • Corporate finance Executives
  • Financial analysts
  • Investment bankers
  • Financial controllers
  • Finance managers
  • Professionals responsible for project valuation, project finance, portfolio managers, and professionals in the private investment industry.”
 
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 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
 
 
COURSE 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 Checklist – A Practical Perspective
  • Fraud Detection Program
  • Fraud Prevention and Detection Score Cards
  • Fraud Investigation Program