عربي
Providing Quality and
Professional Training Since 1984
Back
REGISTER_NOW Add to my calendar SEND_COURSE_TO_FRIEND Print this Course

Detection of Fraud and Corruption course

Date: 13 April 2020 - 17 April 2020
Course ID: ADDK006/2020
Duration: 5 Days
Fee US$ - VAT is not included: 4800 US$
Venue: Barcelona / Spain

Introduction:

Why people commit fraud, how to identify fraud risks, establish an anti-fraud culture and ensure fraud awareness in your organization. How to build a robust fraud risk management program and how to integrate anti-fraud initiatives into your fraud risk management program.



A fraud protection program can prevent, detect, and deal with fraud and corruption in the workplace. Learn preventive measures to deter corruption and to detect and investigate fraud when it does occur. This training course will explain how to apply successful techniques to detect fraud and challenge management’s fraud risks. It presents the role of management & internal audit in fraud and corruption prevention, in mitigating fraud through detection and investigation techniques, utilize data mining as a fraud prevention and detection, apply audit skills and monitor the legal compliance with anti-fraud legislation.

Objectives:

By completion of this course, successful participants will be able to:



• Identify and define the types of fraud

• Establish a program to prevent, detect and deal with fraud in the work place

• Establish deterrent measures to avoid management liability

• Demonstrate countermeasures to detect and prevent fraud and corruption

• Demonstrate the ability to conduct a fraud investigation and create a report

• Setting effective fraud and corruption detection and prevention procedures

• 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

• Demonstrate the legal issues of fraud in the work place

Daily Outlines:

Fraud – Its extent, patterns, and causes

• What is fraud - Who Commits Fraud?

• A fraud culture?

• Statistical Overview of Fraud Problem – Fraudulent statements

• Common Types of Internal Fraud and corruption

• The fraud triangle – A breach of trust

• Case studies – Fraud Doesn’t involve just money



Fraud Risk Management – An Overview

• Fraud risk management framework – 8 Pillars

• Establish a fraud risk management matrix

• Common fraud risk areas

o Purchasing and payroll

o Sales and inventory

o Cash and cheques

o Physical security

o Piracy, intellectual property and confidential information

o Information Technology

• Fraud risk register – Example questionnaire

• Fraud risk program – IIA Principles

• Fraud risk assessment – Example

• The CIMA fraud risk management cycle

• Develop a fraud risk response strategy

• Case studies - Fraud risk management types



Anti-Fraud Governance and Leadership

• Fraud policy – A sample

• Anti-fraud strategy – Assurance

• Assigning roles and responsibilities

• Implement and monitor suggested controls

• Fraud auditing creative techniques

• Anti-fraud culture and fraud awareness - BT’s business principles



Fraud Prevention Techniques

• Fraud risk mitigation process– A Practical indicators

• Fraud Prevention measures – A strategy to combat fraud

• Fraud Prevention plan – A 16 step Practical Perspective

• Example of fraud response plan

• Developing a sound ethical culture

• Sound internal fraud control systems ACFE

• Case studies – A fine warning



Fraud Detection Tools – Proactive activity

• Methods of fraud detection – A survey example

• Examples of fraud Indicators, risks and controls

• Implement a protected disclosures program

• Automated detection programs – Example suspicious transaction analysis

• Case studies – Reporting fraud



Effective Fraud Investigation – A step by step plan

• Fraud investigation process – Report and recommendation

• Perspective of evidence – ACL Principles

• Responding to a fraud incident

• Investigation intelligence and analysis

• Fieldwork and interviews

• Reporting of investigation findings and subsequent actions

• Legal aspects procedures

• Follow- up reviews and management communication

• Case studies – Risk and returns



Electronic Investigations – Analytical techniques

• IT fraud risk assessment

• IT fraud schemes

• The risks of corruption

• Fraud detection using data analysis - CAAT’s

• Typical types of fraud tests

• Analyzing data using internal and external data sources – Raw data

• The value-add of data mining - Example

• Case studies: Fraud Data Fragments



Financial Statement Misrepresentation

• Asset misappropriation cycle

• Forensic accounting process

• Identify high risk areas for misstatement

• Red flags

• Case studies: The Forensic image process

Back
REGISTER_NOW Add to my calendar SEND_COURSE_TO_FRIEND Print this Course