Fraud Risk, Compliance, Governance, Prevention & Investigation (Advance)
Fraud Risk, Compliance, Governance, Prevention & Investigation (Advance)
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Business Management
The process by which an individual determines direction, influences a group, and directs the group toward a specific goal or mission.
OrientMCT
Fraud Risk, Compliance, Governance, Prevention & Investigation (Advance)
Course Outline
Advance understanding of fraud risks, compliance, governance, prevention, detection, reporting and designing fraud investigation tools, policies and procedures
Fraud Related GRC
- How to make an assessment of fraud risks
- How to link and update fraud risk assessment with the internal control
- Understand the process of consolidation, examination and reporting suspected breach of policies, procedures, standards and code of conduct
- How to coordinate, handle and report unethical acts in accordance with applicable standards and policies
- Understand the need to establish and maintain consolidated database of suspected irregularities
- Understand the effectiveness of fraud management environment including soft controls and fraud risk appetite
Fraud Prevention and Detection
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How to assess the design and implementation of fraud control activities
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How to review fraud detection activities
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How to use data analysis, continuous auditing techniques and other technology tools
Fraud Investigation & Reporting
- Understand the application of appropriate investigation techniques while conducting a fraud investigation
- Scenario analysis: To understand how to manage difficult and complex situation arising during investigations
Course Duration
3 days
Get In Touch For More Information
Contact us for a quote or in case of any urgent queries please send us an email on: info@orientmct.com
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7th Floor – Al Otaiba Tower