Fraud Risk management

Fraud is an ever-present risk and one that is notoriously hard to control. In this course you will discuss and evaluate the particular fraud risks faced by firms which have increased significantly as a consequence of the current crisis and revised ways of working. Delegates will cover the methodologies used by those who would do your firm, and society at large, harm and focus on the warning signs that signal the need for more in-depth work and/or a full-blown investigation. Key business vulnerabilities will be examined and risk-rated. Case studies and exercises will be used throughout to draw out priority areas for attention and to reinforce learning points. You will get tips on what to look for and how to prepare a risk-based fraud prevention, detection and monitoring program.