Fraud Risk Management

Service Description

Course Content: o Identification of fraud risks and the variables that affect them. o Creation and implementation of the essential components of an effective fraud risk management program. o Identification and application of the components of an effective anti-fraud company culture. o Conducting a complete fraud risk assessment throughout the organisation. o Determination of the financial, transactional, and behavioural markers of fraud. o Evaluation of the fraud risk management program using a maturity model.