Risk of Fraud in Organizations


5 Days Cycle

Risk of Fraud

The Risk of Fraud in Organizations and its Examination

from 6 pm till 9 pm
from 6 pm till 9 pm
from 6 pm till 9 pm
from 6 pm till 9 pm
from 6 pm till 9 pm
15 Aug 20196 Aug 20197 Aug 20198 Aug 20199 Aug 2019
  • Advanced Level
  • 5 sessions - 15 hours - 5 days
  • Related Fields: Finance, Accounting, Auditing, General Management
  • A certificate of completion will be awarded

Who Should Take This

  • External and internal auditors
  • Junior and senior managers
  • Businessmen
  • Entrepreneurs

Course Topics

  • 1. Types of fraud
  • 2. Conditions for fraud
  • 3. Assessing the risk of fraud
  • 4. Corporate governance oversight to reduce fraud risks
  • 5. Responding to the risk of fraud
  • 6. Specific fraud risk areas
  • 7. Responsibilities when fraud is suspected
  • 8. Case studies

Course Package

  • Live explanation sessions with tutorials

Registration Requirements & Fees

  • Course fee: $200
  • Enrollment fee: $100 (non-refundable)
  • Fees paid in cash or by credit card
  • Pay Online

Course Description

Despite the serious risk that fraud presents to business, many organizations still do not have formal systems and procedures in place to prevent, detect and respond to fraud. While no system is completely foolproof, there are steps which can be taken to deter fraud and make it much less attractive to commit. It is in assisting organizations in taking such steps that this workshop should prove valuable.

Download Syllabus