Fraud & Risk Management

This training session aims to provide guidance on managing the risk of fraud, including the process to implement Internal Controls, and various anti-fraud tools that can be implemented within an organization to prevent, detect and respond to fraud.

Course Objectives:

The goal of this course is to ensure that participants understand how business is able to develop/establish the fraud risk management for their organization.

Target Audience:

Managers, Internal Auditors, Senior Executives, Accounting Dept., Any individual involved in processes and security.

In-house Course Fee:

RM4000 per day

Public Course Fee:

RM1280 per pax

Number of days:

Course Methodology:

Presentations, Lectures, Case studies, Interactive discussions.

Trainer:

Geetha Rubasundram

Course Outlines:

Module 1: Introduction to Fraud, Symptoms of Fraud and the Fraud Triangle elements

1.1 Definition of fraud

1.2 Red flags

1.3 Fraud Triangle - Motive/Pressure, Rationalization and Opportunity

1.4 Fraudsters Profile

Module 2: Types of Fraud

2.1 Internal

2.2 External

2.3 Fraud Tree and Common Fraud Schemes

Module 3: Internal Controls

3.1 COSO Internal Controls Framework

3.2 Importance and value of Internal Controls

3.3 Tone From The Top & Organisation Culture

Module 4: Fraud Risk Assessment

4.1 Assessing the risk of fraud

4.2 Scenarios

4.3 Creative Thinking

Module 5: Fraud Risk Assessment ( Continued)

5.1 Impact & Probability

Personnel in charge

5.3 Identifying Internal Controls

5.4 Fraud Risk Matrix

Module 6: Governance & Risk Compliance

Corporate Governance

6.2 Risk Management

6.3 SME versus Large Organisations

Module 7: Other Tools

7.1 Whistleblowing Hotline

7.2 Education & Training

7.3 Other regulations & protections

Module 8: Discovery of Fraud

8.1Do’s and don’t upon fraud discovery

Topic:

Banking/Finance

language:

English

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In-house Training

Public Course Training

Contact Us

Email: info@tni.my

Jimmy Ong Tel: ‭+60 16 216 1383‬ (Call on Whatsapp for free)