Fraud Risk, Compliance, Governance, Prevention & Investigation (Advance)

Business Management

 The process by which an individual determines direction, influences a group, and directs the group toward a specific goal or mission. 

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

  • How to assess the design and implementation of fraud control activities

  • How to review fraud detection activities

  • 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

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