Course Description

Synopsis:

This two-part e-learning course is designed to equip finance professionals with the essential tools and knowledge for detecting and preventing fraud.

Part TWO of this course focuses on the establishment and implementation of a robust fraud risk management programme. You will gain insights into the components of an effective framework, the role of internal controls, and best practices for fraud prevention. The importance of governance and ethical considerations is also highlighted, ensuring that professionals can foster a culture of integrity and uphold ethical standards within their organisations.

Module 4: Establishing a Fraud Risk Management Programme

• Components of an Effective Fraud Risk Management framework
• Best practices for fraud prevention
• Case Study: Successful implementation of a fraud prevention strategy in a company

Module 5: Governance and Ethical Considerations

• Role of Governance in fraud prevention
• Ethical dilemmas and decision making
• Case Study: Ethical dilemma and resolution in a corporate setting

Part ONE of this course, Enhancing Fraud Resilience - Strategies for Combating Fraud Risks in a Connected World (Part ONE) explores the different types of fraud, identification of common fraud indicators and behavioural red flags, use of data analytics and forensic accounting methods to uncover fraudulent activities and the practical applications of such methods.

Intended For:

• Finance Professionals/ PAIB
• Public Sector Finance
• C-suite & Directors
• Business Owners

This module will be particularly relevant to business owners, finance professionals who regularly engage in risk management services and consulting firms that provide risk assurance services.

Competency Mapping: 

• CPE Category 2 = 0.5 CPE Hour
• CPE Category "Others" = 0.5 CPE Hour